finance99-aut28[.]sbs
“404 Not Found”
Riepilogo delle prove
This domain is flagged as an active credential theft operation targeting users of financial services. Analysis indicates a high likelihood of brand impersonation, where attackers mimic legitimate banking or payment platforms to harvest login credentials, payment details, or personal identification information. The infrastructure remains under investigation due to its recent deployment and lack of prior detection, but the technical indicators suggest a deliberate attempt to evade security measures. Infrastructure analysis reveals the following data points: the domain finance99-aut28.sbs was registered on June 26, 2026, through NAMECHEAP INC, a registrar frequently associated with newly deployed phishing campaigns. It currently resolves to the IP address 188.114.97.3, which has not been widely flagged in threat intelligence feeds. VirusTotal reports 0 detections out of 95 security vendors, indicating the domain has not yet been classified as malicious by most engines. No entries were found on major blocklists or reputation services at the time of assessment, and trust scores remain neutral due to the absence of historical data. The combination of a recently registered domain, a low-detection profile, and an active resolution suggests the infrastructure is in its early operational phase, likely targeting unsuspecting users before security controls can adapt. Mitigation steps for this specific threat type focus on credential theft prevention and brand impersonation awareness. Organizations should proactively monitor for domain registrations that include financial service keywords or variations of trusted brand names, particularly those using uncommon TLDs such as .sbs. Network-level protections should block or flag traffic to 188.114.97.3 and domains registered through NAMECHEAP INC within the last 30 days, as these are common indicators of emerging phishing campaigns. End users should be trained to verify the legitimacy of financial service communications by checking domain names for subtle misspellings, examining SSL certificates for mismatches, and avoiding direct links from emails or messages. Multi-factor authentication (MFA) should be enforced for all financial accounts to mitigate the impact of credential compromise. Security teams are advised to submit the domain to threat intelligence platforms for broader detection and to monitor for additional infrastructure tied to the same IP or registrar.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260628-773F6A- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ZONA SHORTDOT · PROVE PUBBLICHE
.sbs
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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