Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 14 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
360fxfinancialservices[.]com
“360FxTrader | Trade Cryptocurrencies, Stocks, Forex and Options”
Ringkasan bukti
Analysis of 360fxfinancialservices.com shows a high‑risk generic phishing infrastructure that remains active as of July 27, 2026. The domain was registered on June 08, 2024 through the registrar TUCOWS.COM, CO., and currently resolves to the IP address 104.21.66.244, which is hosted on Cloudflare’s network. Nameserver queries return dimitris.ns.cloudflare.com and vita.ns.cloudflare.com, confirming the use of Cloudflare DNS services.
The domain appears on one external security blocklist and is explicitly blocked by the PhishDestroy feed, indicating that at least one reputable anti‑phishing source has identified it as malicious. VirusTotal scanning recorded a single positive detection out of 91 security vendors, reinforcing the suspicion that the site is being used for phishing despite limited vendor consensus. No additional public indicators such as SSL certificate details, HTTP response codes, page titles, or content snapshots have been disclosed, leaving the exact payload and victim‑targeting tactics unverified.
Given the registrar’s lack of stringent abuse controls, the Cloudflare hosting, and the confirmed blocklist presence, defenders should immediately add 360fxfinancialservices.com and its resolving IP 104.21.66.244 to network deny lists, enforce DNS filtering for the domain, and monitor for any traffic to the associated Cloudflare nameservers. Continuous re‑evaluation is advised, as further detection by additional vendors or emergence of page‑level evidence could elevate the threat profile. Organizations should also consider threat‑intel sharing of this indicator with partners to broaden defensive coverage.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-0B72F3- Judul halaman yang direkam
- 360FxTrader | Trade Cryptocurrencies, Stocks, Forex and Options
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | 360fxfinancialservices.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi
7 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of 360fxfinancialservices.com · checked Jul 27, 2026
Analisis Konfigurasi Situs
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive