ftrac-inform[.]org
“FINTRAC - Центр цифрового возврата средств”
Ringkasan bukti
This domain, ftrac-inform.org, is flagged as a credential theft operation impersonating FINTRAC, Canada’s financial intelligence unit. The site displays the page title 'FINTRAC - Центр цифрового возврата средств,' suggesting a fraudulent refund or recovery scheme targeting Russian-speaking users. No crypto drainer kit signatures were identified, but the presence of credential harvesting elements aligns with typical brand impersonation tactics used to extract login credentials or personal financial data. Infrastructure analysis reveals the domain was registered on May 25, 2026, through NAMECHEAP INC, an uncommon future-dated registration likely intended to evade immediate detection. It resolves to the IP address 188.114.96.3, which is associated with Cloudflare’s network, a common obfuscation tactic. As of the latest scan, VirusTotal reports 0/95 security vendor detections, indicating low initial visibility. The domain appears on one security blocklist, suggesting limited but confirmed malicious classification. Technologies detected include jQuery, Facebook Pixel, and Cloudflare Browser Insights, which may be leveraged for tracking user interactions or delivering malicious payloads. The domain is currently offline, reducing immediate risk to end users. However, the infrastructure remains registered and could be reactivated or repurposed for future campaigns. The future-dated registration and use of Cloudflare suggest an attempt to prolong operational lifespan while minimizing detection. Users who interacted with the site should assume credential exposure and initiate password resets for any accounts accessed during the period of activity. Organizations should monitor for similar domains using the same registrar or IP range, particularly those impersonating financial or government entities.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260528-D8BF21- Judul halaman yang direkam
- FINTRAC - Центр цифрового возврата средств
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
4 → 0
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
7 teknologi dengan keyakinan tinggi teridentifikasi
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