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; 14 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.
futchfinance[.]com
“Futch Finance Limited - Financial Security”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The domain futchfinance.com was registered on 31 December 2023 through Hosting Concepts B.V. d/b/a Registrar.eu. It resolves to the Cloudflare‑hosted address 104.21.54.170 and uses the Cloudflare nameservers clara.ns.cloudflare.com and tanner.ns.cloudflare.com. Threat intelligence classifies the site as a generic phishing infrastructure and assigns it a high risk rating. The domain appears on at least one public blocklist and has been added to the PhishDestroy blocklist, meaning that network‑level defenses that rely on these feeds should already be dropping traffic to it.
VirusTotal scans show that two of ninety‑one security vendors flagged the domain, confirming that a subset of security products recognize it as malicious. No additional public detections such as Google Safe Browsing, OTX, or other reputation feeds are currently documented. Details about the site’s SSL certificate, HTTP response codes, page title, or landing‑page content have not been published, so the exact appearance and any brand impersonation remain unknown.
Defenders should continue to block the IP address 104.21.54.170 and the associated Cloudflare nameservers, enforce DNS‑level deny lists that include futchfinance.com, and monitor for new indicators that may emerge in URL‑reputation services. Because the infrastructure is hosted on a major CDN, attribution to a specific actor is difficult, but the recent registration, active blocklisting, and limited detection coverage suggest an ongoing campaign that may target users seeking financial services. Organizations are advised to educate users about unsolicited communications referencing finance‑related domains and to require verification of URLs before credential entry.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-279ABE- 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 (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 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
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
2 reportes 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
9 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of futchfinance.com · checked Jul 27, 2026
Análisis de la configuración del sitio
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