socksfinance[.]xyz
“Suspected phishing site | Cloudflare”
Resumen de las pruebas
Analysis of socksfinance.xyz shows a newly registered domain created on 21 February 2026 that is currently hosted behind Cloudflare’s network (AS13335, United States). The domain resolves to IP address 188.114.96.3, a Cloudflare edge node, and is served over HTTPS with a Google Trust Services / WE1 certificate, indicating a valid TLS termination but offering no intrinsic trust beyond the hosting provider. The page title returned from the server is "Suspected phishing site | Cloudflare," a generic warning page that Cloudflare displays when a domain is flagged for abusive activity. The domain appears on a single security blocklist and is actively blocked by PhishDestroy, confirming that external threat‑intelligence feeds have identified it as malicious.
VirusTotal scans show five of ninety‑three security vendors flag the domain, reinforcing the suspicion despite the relatively low detection count. Nameserver records point to malcolm.ns.cloudflare.com and sydney.ns.cloudflare.com, both standard Cloudflare authoritative servers. The registrar listed is NiceNIC International Group Co., Limited, a known registrar that does not provide additional mitigation. The site’s status is recorded as taken offline, but the underlying infrastructure remains reachable, meaning the domain could be re‑activated without significant changes to the hosting setup.
Uncertainties include the exact phishing payload or target brand, as no page content has been captured beyond the generic warning title. Defenders should continue to block the domain at perimeter and endpoint layers, monitor DNS queries for the associated IP and nameservers, and add the domain to internal threat‑intel feeds. Ongoing observation of Cloudflare‑hosted IP ranges for similar rapid‑registration patterns is advised, as is periodic re‑scanning of the domain should it become active again.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260214-4273B7- Título de la página capturada
- Suspected phishing site | Cloudflare
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | unifinance.pages.dev |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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
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