finexmobile[.]com
“Home - Finex Mobile”
Resumen de las pruebas
The domain finexmobile.com hosted a fraudulent website titled "Home - Finex Mobile," operating as a fake exchange scam. This site impersonated a legitimate mobile exchange service to deceive users into depositing funds, resulting in financial loss. The threat involves credential harvesting and theft of cryptocurrency or fiat currency through a deceptive trading interface.
Technical analysis reveals 15 out of 95 VirusTotal vendors flagged the domain as malicious, with specific detection by Fortinet and Netcraft. It is listed on 1 blocklist. The site was hosted on IP address 198.54.132.28, located in Canada under the Tzulo-TOR ISP. The domain was registered through Ultahost, Inc. and created on 2026-03-09, with an SSL certificate issued by Let's Encrypt (R12). Nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The site is currently offline and inaccessible. GridinSoft trust rating is 0 out of 100, and the domain risk score is 73, indicating a high threat level. Users should avoid any interaction with this domain, as it poses a significant risk of financial fraud.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260318-5C018D- Título de la página capturada
- Home - Finex Mobile
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain finexmobile.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain constitute a clear violation of the TOS, which reserves the right to suspend or terminate services for any illegal conduct.
Applicable Laws (GB):
Computer Misuse Act 1990: This law prohibits unauthorized access to computer systems, which is applicable as phishing schemes often involve unauthorized access to sensitive personal data.
Fraud Act 2006: This legislation criminalizes fraud by false representation, which is precisely what phishing entails, as it involves deceiving individuals to gain access to their personal information.
Regulation (EU) 2016/679 (GDPR): The domain's activities may violate data protection laws by unlawfully processing personal data without consent.
Regulatory Note: Failure to take immediate action against finexmobile.com may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate risks associated with hosting or registering domains involved in phishing and fraud.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 2
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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of finexmobile.com · checked Mar 18, 2026
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