fintechsportal[.]com
“Educational Portal on Fintech: Blockchain and Digital Economy Basics”
Ringkasan bukti
PhishDestroy identifies fintechsportal.com as an active crypto drainer posing as a legitimate financial portal. The domain was registered on April 11, 2026, via Global Domain Group LLC and resolves to IP 104.21.0.87. Current threat intelligence shows 13/95 VirusTotal detections, no blocklist presence, and a Let's Encrypt SSL certificate, indicating low initial detection but active deployment. This domain exhibits high-risk characteristics typical of crypto drainers: newly registered, leveraging free SSL certificates for credibility, and avoiding early detection via low VT scores. The registrar, Global Domain Group LLC, is a known facilitator of bulk domain registrations, often associated with malicious infrastructure. The lack of detections and clean reputation scores suggest this threat is in its early stages but remains operational. Mitigation for this crypto drainer involves immediate domain blocking at the network level, user education on verifying financial portals via PhishDestroy, and monitoring for associated wallet addresses. Organizations should deploy DNS filtering to block fintechsportal.com and similar domains, while individuals must avoid interacting with unsolicited financial links. Given the domain’s recent creation and low detection rate, proactive blocking is critical to prevent fund loss.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260413-4AAC7F- 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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of fintechsportal.com · checked Apr 13, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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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