finovexpro[.]cfd
“Suspected phishing site | Cloudflare”
Riepilogo delle prove
The domain finovexpro.cfd presents a suspected phishing site, as indicated by its page title "Suspected phishing site | Cloudflare." It is flagged as an impersonation scam specifically targeting the brand "argent." The threat posed is social engineering, as confirmed by Google Safe Browsing, which lists the site as flagged for "SOCIAL_ENGINEERING."
Technical analysis shows the site has 4 detections out of 95 vendors on VirusTotal. It is flagged by multiple sources: alphaMountain.ai, Google Safebrowsing, Gridinsoft, and SOCRadar. The domain is registered with Porkbun LLC, created on 2026-02-21, and hosted on IP address 104.21.47.57 (United States) under AS13335 Cloudflare, Inc. It has no SSL certificate and uses nameservers felipe.ns.cloudflare.com and jule.ns.cloudflare.com. The domain is currently active.
The site has a GridinSoft trust score of 0 out of 100 and a DOM risk score of 60, indicating high risk. It is listed on 3 blocklists. Its active status and low trust score confirm it poses an ongoing threat for credential theft or other social engineering attacks against the argent brand.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260214-4EB0A6- Titolo della pagina acquisita
- Suspected phishing site | Cloudflare
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain finovexpro.cfd is engaged in phishing activities, which is a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for fraudulent purposes constitutes a breach of the TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes targeting unsuspecting users.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities conducted via finovexpro.cfd.
Anti-Phishing Consumer Protection Act: This law aims to combat phishing by imposing penalties on those who engage in fraudulent schemes to obtain sensitive information.
Regulatory Note: Failure to act on this report may result in potential liability for facilitating illegal activities and could lead to regulatory scrutiny. Immediate action is recommended to ensure compliance with applicable laws and your own policies.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ZONA SHORTDOT · PROVE PUBBLICHE
.cfd
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.
Informazioni forensi
Analisi di VirusTotal
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