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; 1 month 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.
finacne[.]us
“Contact Verification Suspension Page”
Ringkasan bukti
The domain finacne.us hosts a page titled "Contact Verification Suspension Page," indicating it is likely a phishing site designed to impersonate a service's contact verification process, threatening users with account suspension to harvest credentials or personal data.
Technical analysis shows 15 out of 95 VirusTotal vendors flagged the site as malicious, with detections from ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, and Chong Lua Dao. Three blocklists include the domain. It is registered with Key-Systems GmbH, created on 2026-02-06, and hosted on IP 54.38.220.85 (France) under AS16276 OVH SAS. No SSL certificate is present. Nameservers are ns1.emailverification.info and ns2.emailverification.info. Technologies used include Bootstrap and Font Awesome. GridinSoft trust score is 0 out of 100.
The site is currently down or offline. Based on the DOM risk score of 95 out of 100 and the high detection rate, this domain poses a significant threat if reactivated, likely for credential theft.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260620-3D34EF- Judul halaman yang direkam
- Contact Verification Suspension Page
- Artefak PDF
- Bukti PDF
Dasar hukum
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 |
|---|---|---|---|
| Hagezi Threat Feed | finacne.us |
malicious | Sinkholed |
| DNS4EU | finacne.us |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
Analisis VirusTotal
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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