finexmobile[.]com
“Home - Finex Mobile”
साक्ष्य सारांश
The domain finexmobile.com hosted a fraudulent website titled "Home - Finex Mobile," operating as a fake exchange scam. This site impersonated a legitimate mobile exchange service to deceive users into depositing funds, resulting in financial loss. The threat involves credential harvesting and theft of cryptocurrency or fiat currency through a deceptive trading interface.
Technical analysis reveals 15 out of 95 VirusTotal vendors flagged the domain as malicious, with specific detection by Fortinet and Netcraft. It is listed on 1 blocklist. The site was hosted on IP address 198.54.132.28, located in Canada under the Tzulo-TOR ISP. The domain was registered through Ultahost, Inc. and created on 2026-03-09, with an SSL certificate issued by Let's Encrypt (R12). Nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The site is currently offline and inaccessible. GridinSoft trust rating is 0 out of 100, and the domain risk score is 73, indicating a high threat level. Users should avoid any interaction with this domain, as it poses a significant risk of financial fraud.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260318-5C018D- कैप्चर किए गए पेज का शीर्षक
- Home - Finex Mobile
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain finexmobile.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain constitute a clear violation of the TOS, which reserves the right to suspend or terminate services for any illegal conduct.
Applicable Laws (GB):
Computer Misuse Act 1990: This law prohibits unauthorized access to computer systems, which is applicable as phishing schemes often involve unauthorized access to sensitive personal data.
Fraud Act 2006: This legislation criminalizes fraud by false representation, which is precisely what phishing entails, as it involves deceiving individuals to gain access to their personal information.
Regulation (EU) 2016/679 (GDPR): The domain's activities may violate data protection laws by unlawfully processing personal data without consent.
Regulatory Note: Failure to take immediate action against finexmobile.com may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate risks associated with hosting or registering domains involved in phishing and fraud.
Data Coverage
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 12/08/2026
पहचान समयरेखा
-
VirusTotal
0 → 2
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of finexmobile.com · checked Mar 18, 2026
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