socksfinance[.]xyz
“Suspected phishing site | Cloudflare”
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260214-4273B7- Titre de la page capturée
- Suspected phishing site | Cloudflare
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
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
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | unifinance.pages.dev |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
État du domaine
Accessible → Inaccessible
-
État du domaine
Accessible → Inaccessible
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État du domaine
Accessible → Inaccessible
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
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