finzstein-de[.]net
“Finzstein™ - KI-Trading Deutschland 2026”
Resumen de las pruebas
This report analyzes the domain finzstein-de.net, which is an active impersonation scam. The site's page title, "Finzstein™ - KI-Trading Deutschland 2026," falsely claims to be a legitimate trading platform. The primary threat is brand impersonation, specifically targeting the exchange brand "binance." The site likely attempts to trick users into providing credentials or funds under the guise of a cryptocurrency trading service.
Technical analysis reveals the domain has 4 detections out of 95 VirusTotal scans, flagged by ADMINUSLabs, alphaMountain.ai, Google Safebrowsing, and SOCRadar. It is listed on 3 blocklists. The domain is registered with PDR Ltd. d/b/a PublicDomainRegistry.com and was created on 2026-03-09. It resolves to IP address 104.21.71.206, hosted in the US by AS13335 Cloudflare, Inc. The site has no SSL certificate.
The site is currently down or offline. Its GridinSoft trust rating is 0 out of 100, and the DOM risk score is 63, indicating a high risk. Based on the impersonation of a major exchange and the technical indicators, this domain poses a significant threat and should be blocked.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260309-FFCC99- Título de la página capturada
- Finzstein™ - KI-Trading Deutschland 2026
- 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 (CZ):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and CZ'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
8 fuentes externas supervisadas Sin coincidencias
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
5 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of finzstein-de.net · checked Mar 9, 2026
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