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; 21 days 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.
folksfinance-app[.]com
“Folks Finance â #1 Algorand Protocol | Liquid Staking, Lending, Swap & Earn on Algorand”
Resumen de las pruebas
This domain, folksfinance-app.com, was registered on July 20 2026 through UnstoppableUS2 LLC and uses the Unstoppable Domains name servers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. DNS resolution points to the single IPv4 address 186.2.175.103. The domain appears on one public blocklist, specifically PhishDestroy, and has been reported as a generic phishing site. VirusTotal indicates that the domain was submitted to 95 scanning engines, none of which returned a detection at the time of analysis; the absence of a detection does not imply the domain is benign. No additional public reputation services (Safe Browsing, OTX, etc.) are referenced in the available intelligence, and no SSL certificate details, HTTP response codes, or page‑title information have been disclosed. The rapid creation date—only one day before the report date—combined with the lack of an established reputation suggests a high likelihood of malicious intent, especially given the blocklist entry. Defenders should treat any traffic to or from 186.2.175.103 as suspicious, enforce outbound DNS filtering for the domain, and consider adding it to internal deny lists. Continuous monitoring of the IP for beaconing or data exfiltration is advised, as is periodic re‑scanning with updated threat‑intelligence feeds. Because the domain is still active, any credential‑capture or credential‑stealing campaigns that reference a “folksfinance” brand could be leveraging this infrastructure; organizations should educate users to verify URLs and avoid entering personal or financial information on untrusted sites.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260721-662F9F- Título de la página capturada
- New Private Tab
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
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
1 tecnología identificada con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of folksfinance-app.com · checked Jul 21, 2026
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