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; 3 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.
finanis[.]cc
“USDC Pegged to the US Dollar: A Safe and Transparent Digital Currency Option”
Riepilogo delle prove
finanis.cc is identified as an active crypto drainer domain designed to deceive users into transferring cryptocurrency assets to attacker-controlled wallets. The domain leverages brand impersonation to mimic legitimate financial platforms, tricking victims into approving fraudulent transactions. Current status remains active, indicating ongoing malicious operations with no evidence of takedown as of the latest intelligence cycle.
This domain was flagged by 13 of 95 VirusTotal security vendors, demonstrating elevated risk across multiple detection engines. It resolves to IP address 104.21.68.166 and is registered through Gname.com Pte. Ltd., a known domain registrar associated with abusive registrations. The domain was created on August 08, 2025, which indicates recent deployment as part of a fast-moving campaign. Security services such as Google Safe Browsing and PhishTank have not yet listed this domain, though its low trust scores and recent creation pattern suggest it is actively evading blocklists.
Due to the confirmed crypto drainer functionality and active status, users are strongly advised to block access to finanis.cc at the network and endpoint levels. Organizations should update firewall rules and DNS filtering policies to prevent resolution or access to this domain. Individuals who may have interacted with this site should immediately revoke any active wallet connections, transfer remaining assets to secure wallets, and monitor blockchain activity for unauthorized transactions. Exercise extreme caution with unsolicited financial links and verify all domains through official channels before engagement.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260428-ADABB0- Titolo della pagina acquisita
- Server Not Found
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | finanis.cc |
malicious | Sinkholed |
| DigiCert UltraDNS | finanis.cc |
malicious | Sinkholed |
| DNS4EU | finanis.cc |
malicious | Sinkholed |
| Cloudflare DNS | pc.finanis.cc |
malicious | Sinkholed |
| DNS4EU | pc.finanis.cc |
malicious | Sinkholed |
| DigiCert UltraDNS | pc.finanis.cc |
malicious | Sinkholed |
| Cloudflare DNS | pc.pc.finanis.cc |
malicious | Sinkholed |
| DigiCert UltraDNS | pc.pc.finanis.cc |
malicious | Sinkholed |
| DNS4EU | pc.pc.finanis.cc |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
Tecnologie
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of finanis.cc · checked Apr 28, 2026
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