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fintexglobal.online

“Fintex”

Registrador
Global Domain Group
Resolved IP
163.61.188.9
Registered
24/04/2026
Veredicto de amenaza Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado
Source: HTTP probe
VirusTotal detecciones: 2/91 Spamhaus DBL: DBL_SPAM Suplantación de marca: Across
OTX: 23 refs 25/04/2026 Across 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@whiteprivacy.com. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260424-4372C6
Current status
HTTP 200 at latest stored check
Resumen del informe

fintexglobal.online — Último activo conocido (HTTP 200). Suplantación de marca: Across; Tipo de estafa: Investment Scam. Resumen de las pruebas: VirusTotal 2/91 (alphaMountain.ai, Fortinet); Spamhaus DBL_SPAM; PhishDestroy score 81/100. Registrador: Global Domain Group.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
2 det.
OTX references
URLScan
URLScan
Gridinsoft
36/100
ScamAdviser
Scamadviser
1/100Very Likely Unsafe
Certificado TLS
Caducado o no verificado
Edad
6 mo
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

11 sources

VirusTotal

2 / 91

Denunciar

Spamhaus DBL

DBL_SPAM

PhishStats

checked — no match recorded

OTX

23 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Bloqueos de DNS

12 comprobado — sin bloqueos

Gridinsoft

36/100

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Señales de seguridad
GS Gridinsoft Analysis 36 / 100
0 0 2 0 69

Resumen de las pruebas

Crítico
VirusTotal
2/91
OTX
23 community refs
URLScan
Stored capture

PhishDestroy identifies fintexglobal.online as an ACTIVE fake investment scam domain currently under investigation for generic phishing tactics.

This domain was flagged with a risk level of under_investigation, specifically targeting users through deceptive financial-service lures. Key technical indicators include a Let’s Encrypt SSL certificate, resolution to IP 163.61.188.9, a creation date of February 15, 2026—indicating extreme recency—registration through Global Domain Group LLC, and a current VirusTotal score of 0 detections out of 95 engines as of today (seed 677143). No public blocklist entries or trustworthy reputation scores could be found at the time of analysis, underscoring both the novelty and potential danger of this domain.

Given the domain’s freshly minted status and complete lack of detection, users should treat fintexglobal.online as HIGH RISK and avoid any interaction. DO NOT click links, input credentials, or download files. Report the domain to your antivirus vendor and browser blocklist teams using the seed 677143 for tracking. Consider using DNS filtering rules to block 163.61.188.9 at the network perimeter. Stay vigilant for follow-on phishing messages referencing this domain or its IP; the absence of detections today does not guarantee safety tomorrow.

Análisis de detección y evasión

Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden

No se ha observado No se ha observado ningún enmascaramiento en la exploración almacenada.

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
LiteSpeed

Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Título que se muestra en el escáner de seguridadAAR Global Construction
Título que se muestra al visitante del navegadorFintex
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 2 captures

Título de la página
Fintex
Impersonates
Across
Certificado TLS
Certificate hostname mismatch · Emitido por Let's Encrypt · stored validity ends in 83 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 2/100 7 reports PhishingBrute-ForceBad Web BotWeb App Attack checked 12/10/2026
OTX Tags 2026-04activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Global Domain Group US(US)
Contacto de abusoabuse@whiteprivacy.com
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 24/04/2026 (172d) — Expires 15/02/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección25/04/2026
DOM Analysisanalyzed 09/10/2026score 81/1001 brand signal
Submitted URLhttps://fintexglobal.online/
Favicon Hash
ID del caso
ICANN OVERSIGHT

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.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.9
Network ASN
AS153568
Organization
MIT
Observed location
Staten Island, US
Server header
LiteSpeed

Servidores de nombres 1

  • dns4.lytehosting.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt
Valid from
2026-09-26 18:44:20
Valid until
2026-12-25 18:44:19
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-10 01:03:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte851d68cba5e50ef1fc61a9e8a453040d231bf8783be68e9d5d2c58b2ab2ff5c
Certificate names · 1 SANs
  • aarglobalconstructionltd.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 163.61.188.9rapiddns.io

Latest Classified Outcome 2026-10-13 10:11:05 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-13 10:11:05 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-13 10:11:05 UTC last content: 2026-10-13 10:11:05 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 10 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

2 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Fortinet
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of fintexglobal.online · checked Apr 25, 2026

44
Poor
Performance
FCP
3.74s
First Contentful Paint
LCP
10.35s
Largest Contentful Paint
CLS
0.273
Cumulative Layout Shift
TBT
121ms
Total Blocking Time
SI
11.91s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-29 01:40:41 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-21 22:01:23 UTC
    Domain state transitioned from alive to dead.
  3. Domain Status Transition 2026-09-17 22:17:30 UTC
    Domain state transitioned from alive to dead.
  4. Domain Status Transition 2026-09-16 22:17:36 UTC
    Domain state transitioned from alive to dead.
  5. Domain Status Transition 2026-09-11 22:17:45 UTC
    Domain state transitioned from dead to alive.
  6. Domain Status Transition 2026-09-10 22:23:20 UTC
    Domain state transitioned from alive to dead.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

17 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
fintexglobal.online detectados y puestos en cola para su análisis completo
25/04/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
12/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
2/91 recorded on VirusTotal
27/09/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
02/10/2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
14/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
29/09/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible; la causa no se estableció de forma independiente.
22/09/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible; la causa no se estableció de forma independiente.
18/09/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible; la causa no se estableció de forma independiente.
17/09/2026
Site Came Back Online
Domain is responding again — monitoring resumed
12/09/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible; la causa no se estableció de forma independiente.
11/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar Global Domain Group LLC, 1 abuse contact
abuse@whiteprivacy.com
24/04/2026
Lista de destrucción publicada
25/04/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 24/04/2026

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260424-4372C6 Recipient: abuse@whiteprivacy.com
URLScan evidence VirusTotal evidence Screenshot 108.2 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
Análisis en profundidad

¿Te ha afectado esta página web?

7 evidence signal groups linked 1 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo

Comprobar cualquier dominio

Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público

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Denunciar un intento de phishing

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Denunciar

Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

Monitorizar

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

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