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; 6 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.
finportnexus[.]com
“Finport Nexus™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig”
Riepilogo delle prove
The domain finportnexus.com, associated with a generic phishing operation, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including recognizable names like alphaMountain.ai and SOCRadar, and is listed on 3 public blocklists. Google Safe Browsing has not flagged the domain, indicating it may have been operational for a short period before being taken down.
Registered on February 21, 2026, and first detected on February 11, 2026, the domain was managed by Hosting Concepts B.V. d/b/a Registrar.eu in the Czech Republic. The hosting IP is 188.114.96.3. The absence of a specific brand being impersonated suggests a broader scam approach rather than targeting a particular entity.
Given the high threat score and confirmed malicious activity, block the domain at the perimeter and submit a report to the registrar's abuse desk.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260211-07B31E- Titolo della pagina acquisita
- Finport Nexus™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Acceptable Use Policy (AUP): The domain finportnexus.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against 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 phishing clearly warrants immediate action under this provision.
Applicable Laws (GB):
Computer Misuse Act 1990: This law prohibits unauthorized access to computer systems, which is applicable as phishing involves deceitful access to sensitive information.
Fraud Act 2006: This act criminalizes fraudulent behavior, including deception for financial gain, which is characteristic of phishing schemes.
Regulation (EU) 2016/679 (GDPR): The domain's activities may involve the unlawful processing of personal data, violating data protection rights.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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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