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; 3 months 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.
finanis[.]cc
“USDC Pegged to the US Dollar: A Safe and Transparent Digital Currency Option”
Ringkasan bukti
finanis.cc is identified as an active crypto drainer domain designed to deceive users into transferring cryptocurrency assets to attacker-controlled wallets. The domain leverages brand impersonation to mimic legitimate financial platforms, tricking victims into approving fraudulent transactions. Current status remains active, indicating ongoing malicious operations with no evidence of takedown as of the latest intelligence cycle.
This domain was flagged by 13 of 95 VirusTotal security vendors, demonstrating elevated risk across multiple detection engines. It resolves to IP address 104.21.68.166 and is registered through Gname.com Pte. Ltd., a known domain registrar associated with abusive registrations. The domain was created on August 08, 2025, which indicates recent deployment as part of a fast-moving campaign. Security services such as Google Safe Browsing and PhishTank have not yet listed this domain, though its low trust scores and recent creation pattern suggest it is actively evading blocklists.
Due to the confirmed crypto drainer functionality and active status, users are strongly advised to block access to finanis.cc at the network and endpoint levels. Organizations should update firewall rules and DNS filtering policies to prevent resolution or access to this domain. Individuals who may have interacted with this site should immediately revoke any active wallet connections, transfer remaining assets to secure wallets, and monitor blockchain activity for unauthorized transactions. Exercise extreme caution with unsolicited financial links and verify all domains through official channels before engagement.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260428-ADABB0- Judul halaman yang direkam
- Server Not Found
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | finanis.cc |
malicious | Sinkholed |
| DigiCert UltraDNS | finanis.cc |
malicious | Sinkholed |
| DNS4EU | finanis.cc |
malicious | Sinkholed |
| Cloudflare DNS | pc.finanis.cc |
malicious | Sinkholed |
| DNS4EU | pc.finanis.cc |
malicious | Sinkholed |
| DigiCert UltraDNS | pc.finanis.cc |
malicious | Sinkholed |
| Cloudflare DNS | pc.pc.finanis.cc |
malicious | Sinkholed |
| DigiCert UltraDNS | pc.pc.finanis.cc |
malicious | Sinkholed |
| DNS4EU | pc.pc.finanis.cc |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
7 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of finanis.cc · checked Apr 28, 2026
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.
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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