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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 5 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.

Elapsed since first report
5 months
Reports sent
1
Current status
HTTP 502 at latest stored check
Keamanan domain dan intelijen ancaman

fintechtrust[.]info

“Fintech Trust - Dedicated to innovating, simplifying, and humanizing digital banking.”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 12/91 URLQuery threat systems: 3 alerts Peniruan identitas merek: Genericbanking
19/02/2026 Genericbanking 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
95/100

Analysis of fintechtrust.info, created on 21 February 2026 and currently taken offline, shows multiple indicators of malicious activity. The domain resolves to IP 37.27.227.98, which belongs to Hetzner Online GmbH (AS24940) in Finland and is served by LiteSpeed with HTTP/3 support. The SSL certificate is issued by Let’s Encrypt (R12), a common choice for short‑lived certificates used by malicious operators. The site presented the page title “Fintech Trust – Dedicated to innovating, simplifying, and humanizing digital ban,” suggesting an attempt to impersonate a financial services brand, though the exact target is not confirmed.

Registration occurred through OwnRegistrar, Inc., and the authoritative nameservers are ns1.neondns.com and ns2.neondns.com. VirusTotal scanning recorded 14 detections out of 93 security vendors, indicating a consensus among scanners that the domain is malicious. Additionally, Gridinsoft assigned a trust score of 0 / 100, and the domain appears on one security blocklist. PhishDestroy has also blocked the domain.

The combination of a low trust score, multiple vendor detections, blocklist inclusion, and the offline status points to a confirmed phishing campaign. Uncertainty remains regarding the specific victim profile and the full payload delivered, as the page content has not been publicly analysed. Defenders should continue to block the domain at network perimeters, monitor for any residual references in email or web traffic, and consider adding the IP address and associated nameservers to threat‑intel feeds. Ongoing observation of the registrar and hosting provider may reveal additional related infrastructure.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260219-9CE72D
Judul halaman yang direkam
Fintech Trust - Dedicated to innovating, simplifying, and humanizing digital banking.
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Section 3.1 of the AUP: The domain fintechtrust.info is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and deception.
Section 5 of the TOS: The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the distribution of fraudulent communications.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Non-compliance with your Acceptable Use Policy and applicable laws may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is advised to mitigate potential risks.
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
3 threat alerts
DNS Security
2/14
CF Radar
Berbahaya
Sertifikat TLS
R12
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 12 / 91 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 2/14 TLS valid certificate, 53d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Sinyal Keamanan
SA Scamadviser Warnings
According to Tranco this site has a low rank We found a negative association on Social Media
The SSL certificate is valid This website is safe according to DNSFilter
Intelijen Keamanan Jaringan
DNS Provider Blocks 2 / 14
Cloudflare Family Cloudflare Security
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS fintechtrust.info malicious Sinkholed
DigiCert UltraDNS fintechtrust.info malicious Sinkholed
DNS4EU fintechtrust.info malicious Sinkholed
CF Cloudflare Radar Verdict Berbahaya
Security threats Phishing Phishing

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Fintech Trust - Dedicated to innovating, simplifying, and humanizing digital banking.
Impersonates
Across Google Revolut
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh R12 · valid for 53 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN LiteSpeed · AS24940 Hetzner Online GmbH
Reputasi IP IP abuse confidence 0/100 0 reports checked 01/08/2026
Registrar OwnRegistrar US(US)
Alamat IP 37.27.227.98 FI
LokasiFI Helsinki, FI
JaringanAS24940 · Hetzner Online GmbH
Status HTTP502 Error
Elapsed Since First Report 24 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi19/02/2026
DOM Analysisanalyzed 29/07/2026DOM analysis score 88/1003 brand signals
Submitted URLhttps://fintechtrust.info/
Server namans2.neondns.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 22/01/2026dipindai 15/03/2026
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of fintechtrust.info · checked Mar 2, 2026

98
Good
Performance
FCP
1.83s
First Contentful Paint
LCP
1.83s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 85/100Status: Very Likely SafeBuka sumber
HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/fintechtrust.info"
  title="PhishDestroy threat report for fintechtrust.info"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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