finzstein-de[.]net
“Finzstein™ - KI-Trading Deutschland 2026”
Ringkasan bukti
This report analyzes the domain finzstein-de.net, which is an active impersonation scam. The site's page title, "Finzstein™ - KI-Trading Deutschland 2026," falsely claims to be a legitimate trading platform. The primary threat is brand impersonation, specifically targeting the exchange brand "binance." The site likely attempts to trick users into providing credentials or funds under the guise of a cryptocurrency trading service.
Technical analysis reveals the domain has 4 detections out of 95 VirusTotal scans, flagged by ADMINUSLabs, alphaMountain.ai, Google Safebrowsing, and SOCRadar. It is listed on 3 blocklists. The domain is registered with PDR Ltd. d/b/a PublicDomainRegistry.com and was created on 2026-03-09. It resolves to IP address 104.21.71.206, hosted in the US by AS13335 Cloudflare, Inc. The site has no SSL certificate.
The site is currently down or offline. Its GridinSoft trust rating is 0 out of 100, and the DOM risk score is 63, indicating a high risk. Based on the impersonation of a major exchange and the technical indicators, this domain poses a significant threat and should be blocked.
Snapshot bukti yang dikirim
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- Catatan buku besar
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- ID kasus
PD-20260309-FFCC99- Judul halaman yang direkam
- Finzstein™ - KI-Trading Deutschland 2026
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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 (CZ):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and CZ'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 13/08/2026
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.
Teknologi
5 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of finzstein-de.net · checked Mar 9, 2026
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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