ft-bkfinance.com
“Home - Ft-Finance”
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; 8 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.
ft-bkfinance.com — अंतिम ज्ञात सक्रिय (HTTP 200). ब्रांड प्रतिरूपण: Foundation; घोटाले का प्रकार: Impersonation. साक्ष्य सारांश: VirusTotal 15/89 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CyRadar); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 100/100. रजिस्ट्रार: NameSilo.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
साक्ष्य सारांश
PhishDestroy first observed ft-bkfinance.com on Sep 12, 2026. Stored content metadata identifies Foundation as the apparent target. The captured page title is “Home - Ft-Finance”. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, URLQuery, and URLScan. VirusTotal recorded 15 detections among 89 engines: ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Netcraft, SOCRadar, Sophos, VIPRE on Sep 20, 2026 at 02:16 UTC. URLQuery recorded 1 threat-system alert on Sep 12, 2026 at 11:58 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Sep 13, 2026 at 03:30 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 22:00 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:14 UTC. Registration records for the domain list NameSilo, LLC as the registrar and Dec 8, 2025 as the creation date. At collection time, the hostname resolved to 23.153.104.17 on AS32561 (AQUIRYN-LLC - Aquiryn LLC, US). The recorded endpoint location is Sheridan, US. The stored server header is LiteSpeed. DOM analysis on Sep 12, 2026 at 14:20 UTC returned 88/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists YR2 as the certificate issuer; checked Sep 12, 2026 at 22:02 UTC.
The content indicators and 3 positive source findings support the current Foundation-themed impersonation classification.
नेटवर्क सुरक्षा इंटेलिजेंस Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ft-bkfinance.com |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
Threat First Observed Sep 12, 2026 · 13:56 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
23.153.104.17.
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
थ्रेट इंटेलिजेंस क्रॉस-रेफ़रेंस · source references
तकनीकें · 2 identified
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of ft-bkfinance.com · checked Sep 12, 2026
साक्ष्य और बाहरी रिपोर्टें
PD-20260912-1E03F9 Recipient: abuse@aquiryn.com 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.
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यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।