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Sécurité des domaines et renseignements sur les menaces
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ft-bkfinance.com

“Home - Ft-Finance”

Bureau d’enregistrement
NameSilo
Resolved IP
23.153.104.17
Registered
08/12/2025
Verdict de menace Critique
Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé
Source: HTTP probe
Détections VirusTotal : 15/89 URLQuery threat systems: 1 alert Usurpation de l'identité de la marque : Foundation
12/09/2026 Foundation 1 Report Sent
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 15. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
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@aquiryn.com. The latest stored availability evidence still shows the domain reachable; 29 days 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
29 days
Reports sent
1
Latest case ID
PD-20260912-1E03F9
Current status
HTTP 200 at latest stored check
Résumé du rapport

ft-bkfinance.com — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : Foundation; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 15/89 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CyRadar); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 100/100. Bureau d’enregistrement: NameSilo.

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
ScamAdviser
Scamadviser
15/100Very Likely Unsafe
Certificat TLS
Expiré ou non vérifié
Âge
10 mo
Statut observé
Dernier actif connu 200
PhishDestroy
DestroyList
Répertorié
Reports Sent
1

Source evidence

8 sources

VirusTotal

15 / 89

Signaler

URLQuery

1 threat-system alert

Signaler

URLScan verdict

malicious

Signaler

OTX

no community references

Signaler

CF Radar

provider verdict: clean

Signaler

URLScan capture

rapport stocké

Stored URLScan capture preview
Signaler

Google Safe Browsing

Checked; no threat flag recorded

Signaler
Renseignements sur la sécurité réseau Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU ft-bkfinance.com malicious Sinkholed

Résumé des preuves

Critique
VirusTotal
15/89
URLScan
Stored capture

Assessment

ft-bkfinance.com returned HTTP status 200 on 2026-10-01, according to the recorded HTTP check. The domain was first observed on 2026-09-12, and its registration date is listed as 2025-12-08 with NameSilo, LLC as registrar.

Recorded Evidence

The recorded HTTP check on 2026-10-01 produced status 200, while the first observation of ft-bkfinance.com dates to 2026-09-12. A PageSpeed check on 2026-09-12 returned a performance score of 91. VirusTotal recorded 15 detections across 89 scanners on 2026-09-20. The SSL scan on 2026-09-13 identified YR2 as the certificate issuer. The domain appears in the PhishDestroy internal listing, and the IP address 23.153.104.17 is associated with AS32561 Aquiryn LLC in the US.

Interpretation

The VirusTotal count from 2026-09-20 and the PhishDestroy internal listing reflect observations made on different dates, so their relationship cannot be treated as simultaneous. The HTTP check on 2026-10-01 and the SSL scan on 2026-09-13 likewise come from separate points in time, meaning the records describe distinct snapshots rather than one continuous state. Because the observation dates differ, comparisons between these sources should account for the gap between each measurement.

Recommended Actions

Anyone reviewing ft-bkfinance.com should retain the dated records, including the HTTP check, PageSpeed result, SSL scan, VirusTotal count and PhishDestroy listing, so later observations can be compared against them. Subsequent checks of ft-bkfinance.com should be logged with their own dates and values to show how the recorded data changes over time. During review, avoid submitting sensitive information to the domain until the available records have been fully assessed.

Analyse de la détection et de l'évasion

Suspicion de cloaking : les titres du scanner et ceux des visiteurs diffèrent

Pas encore numérisé Aucune différence entre les robots d'indexation et les navigateurs n'a encore été constatée

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Pas encore numérisé
Dernier scan de camouflage
En-tête du serveur détecté par le scanner
LiteSpeed

Note relative à la numérisation: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Titre affiché sur le scanner de sécuritéBot Verification
Titre affiché pour un visiteur du navigateurHome - Ft-Finance
Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro ainsi qu’une comparaison entre robot d’indexation et navigateur, générées par le scanner PhishDestroy lorsque ce panneau est ouvert.
En attente

Capture enregistrée · 4 captures

Domain details

Domaine
URLScan Verdict Malveillant score 100 Phishing report ↗
Réputation de l’IP abuse score 0/100 0 reports checked 12/09/2026
Bureau d’enregistrement NameSilo US(US) PhishDestroy Investigation
EnregistrementCréé 08/12/2025 (307d) — Expires 08/12/2026
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection12/09/2026
DOM Analysisanalyzed 12/09/2026score 88/1001 brand signal
Submitted URLhttps://ft-bkfinance.com/
Favicon Hash
ID du dossier
Titre de la page
Home - Ft-Finance
Impersonates
Foundation
Certificat TLS
Hostname coverage not recorded · Émis par Let's Encrypt / YR2 · stored validity ends in 49 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Serveurs de noms 4

  • ns7.asurahosting.com
  • ns7.my-control-panel.com
  • ns8.asurahosting.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • ft-bkfinance.compriority 0

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-02 01:50:38
Valid until
2026-12-01 01:50:37
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 01:03:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprint1681227da6fedfa44035b90fc6a4fccbdabe257d9e30ac3a1d3dd1f57893da0a

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

viewdns.info · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-11 22:24:27 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-11 22:24:27 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-11 22:24:27 UTC last content: 2026-10-09 10:26:22 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.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

15 / Les fournisseurs de sécurité 89 ont signalé ce domaine
View on VT
Last analyzed Previous stored snapshot: 12 detections
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
View Archive
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of ft-bkfinance.com · checked Sep 12, 2026

91
Good
Performance
FCP
2.45s
First Contentful Paint
LCP
2.6s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.52s
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. Threat First Observed 2026-09-12 11:56:08 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 23.153.104.17.

Processus de réponse aux menaces Pipeline

Découverte
Analysis
Notifications
Monitoring

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

Menace détectée
ft-bkfinance.com détectés et mis en file d'attente en vue d'une analyse complète
12/09/2026
URLScan.io Capture
Enregistré URLScan report with capture artifacts
12/09/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
13/09/2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
24/09/2026
VirusTotal
15/89 recorded on VirusTotal
20/09/2026
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Foundation
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
12/09/2026
Technical Analysis Recorded
Le rapport contient des résultats de technologie ou d’analyse médico-légale stockés.
12/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NameSilo, LLC, 2 abuse contacts
abuse@aquiryn.comabuse@namesilo.com
12/09/2026
DestroyList publié
12/09/2026
Monitoring Continues
Le domaine reste accessible ou restreint en accès ; des contrôles futurs pourraient mettre à jour cette observation.
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.

Données factuelles et rapports externes

Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20260912-1E03F9 Recipient: abuse@aquiryn.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,727.8 KB
PDF notice generated Notice text archived (653 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 (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.
Référencement naturel et nom de domaine
Analyse approfondie

Ce site vous a-t-il affecté ?

6 evidence signal groups linked 1 reports recorded Dernier actif connu
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Europol
Trouvez le canal de signalement officiel pour votre pays de l'UE
National police directory
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

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

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même

Vérifier n'importe quel domaine

Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique

Scanner maintenant

Signaler une tentative d'hameçonnage

Signalez les domaines suspects à notre base de données des menaces — protégez la communauté

Signaler

Flux d'alertes en temps réel

Rapports de phishing récents et changements de disponibilité observés

Surveiller

Restez informés, restez en sécurité

Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif

Flux d'alertes en temps réel Contester cette annonce
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