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.
fintexglobal[.]online
“Fintex”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
PhishDestroy identifies fintexglobal.online as an ACTIVE fake investment scam domain currently under investigation for generic phishing tactics.
This domain was flagged with a risk level of under_investigation, specifically targeting users through deceptive financial-service lures. Key technical indicators include a Let’s Encrypt SSL certificate, resolution to IP 163.61.188.9, a creation date of February 15, 2026—indicating extreme recency—registration through Global Domain Group LLC, and a current VirusTotal score of 0 detections out of 95 engines as of today (seed 677143). No public blocklist entries or trustworthy reputation scores could be found at the time of analysis, underscoring both the novelty and potential danger of this domain.
Given the domain’s freshly minted status and complete lack of detection, users should treat fintexglobal.online as HIGH RISK and avoid any interaction. DO NOT click links, input credentials, or download files. Report the domain to your antivirus vendor and browser blocklist teams using the seed 677143 for tracking. Consider using DNS filtering rules to block 163.61.188.9 at the network perimeter. Stay vigilant for follow-on phishing messages referencing this domain or its IP; the absence of detections today does not guarantee safety tomorrow.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260424-4372C6- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Indicatori di sicurezza
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
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.
Tecnologie
10 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of fintexglobal.online · checked Apr 25, 2026
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