financedigitalmkts[.]com
“Welcome to Financedigitalmkts! - Start Investing now!”
Resumen de las pruebas
This domain, financedigitalmkts.com, is flagged as a generic phishing threat with a high risk level as of the July 27, 2026 report date. The domain was created on December 10, 2025, and registered through OwnRegistrar, Inc. It resolves to IP address 159.195.7.248 and uses Cloudflare nameservers (justin.ns.cloudflare.com and susan.ns.cloudflare.com). The domain remains active and is currently blocked by the PhishDestroy blocklist, appearing on one security blocklist total.
VirusTotal scanning shows 4 out of 91 security vendors flagging this domain as malicious, indicating moderate but not universal detection across the security community. The exact page content has not been analyzed, and no specific brand, scam category, or page title is available in the intelligence. Defenders should treat this domain as a confirmed phishing threat based on the blocklist presence and vendor flags.
Recommended actions include blocking the domain at the DNS and email gateway levels, monitoring for any associated IP or subdomains, and educating users to avoid interacting with the site. The domain's use of Cloudflare nameservers may complicate takedown efforts, but the existing blocklist coverage provides a baseline for protection. Further investigation into the IP's hosting history and any related domains is advised to assess the full scope of this phishing operation.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-494AB5- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (UNITED STATES):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UNITED STATES's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
-
Estado del dominio
Accesible → Inaccesible
Reportes de la comunidad
Reportado por 0 miembros de la comunidad; visto por primera vez el 27/07/2026
- URL únicas reportadas
- 1
Inteligencia comunitaria
1 reporte de la comunidad
CategoríaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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.
Tecnologías
7 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of financedigitalmkts.com · checked Jul 27, 2026
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