Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
fi-ae[.]info
“fi-ae.info”
Resumen de las pruebas
This domain, fi-ae.info, is identified as a high-risk credential harvesting phishing site targeting financial sector users. Analysis indicates the domain is currently offline, though prior activity involved impersonating legitimate banking or payment platforms to harvest login credentials, payment details, or personal identifiable information (PII). No specific brand impersonation was confirmed, but the infrastructure aligns with generic financial phishing campaigns. Infrastructure analysis reveals the domain was registered through IONOS SE on February 21, 2026, an anomalous future date suggesting potential domain spoofing or registry manipulation. It resolves to IP address 217.160.0.200, hosted on AS8560 (IONOS SE) in Germany, and lacks an SSL certificate, increasing susceptibility to man-in-the-middle attacks. The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, and is flagged by 10 of 95 security vendors on VirusTotal. The absence of encryption, combined with the domain's presence on multiple blocklists, underscores its high-risk classification. Current status indicates the domain has been taken offline, likely due to enforcement actions or hosting provider intervention. However, historical activity and infrastructure patterns suggest potential for re-emergence under a similar or altered domain. Recommended actions include blocking the domain and its resolving IP (217.160.0.200) at the network perimeter, updating endpoint protection signatures to include this indicator, and monitoring for newly registered domains with similar naming conventions or hosting patterns. Organizations should also verify user exposure by checking logs for connections to fi-ae.info or its associated IP address and initiate password resets for any affected accounts.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260210-F3DE80- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Illegal activity including phishing, malware and fraud prohibited; registrar may suspend domains without notice.”
Applicable Laws: UK Computer Misuse Act 1990; Fraud Act 2006
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Análisis de VirusTotal
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