Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@enom.com.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
massive-finnance[.]net
“Massive-Finance”
massive-finnance.net — Non verificato. Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 98/100. Registrar: eNom.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This domain, massive-finance.net, is identified as a generic phishing site specializing in cryptocurrency investment fraud. Analysis indicates it operates as a fraudulent financial portal, likely designed to harvest login credentials, personal data, or cryptocurrency deposits under the guise of a legitimate investment platform. The domain is currently offline, but historical activity suggests it was actively used for deceptive financial schemes targeting unsuspecting users. Infrastructure analysis reveals multiple technical indicators supporting its malicious classification. The domain was flagged by 10 of 95 security vendors on VirusTotal, appears on 1 security blocklist, and is referenced in 4 AlienVault OTX threat intelligence pulses. It was registered through eNom, LLC on June 09, 2026, and resolves to the IP address 157.250.205.210. The site employed Let's Encrypt SSL certification, a common tactic among phishing domains to appear legitimate. Detected technologies include particles.js, Chart.js, Bootstrap, and Smartsupp, which are often used to create visually convincing but fraudulent financial dashboards. Gridinsoft assigned a trust score of 0/100, further confirming its high-risk status. Current status indicates the domain has been taken offline, likely due to enforcement actions or abandonment by threat actors. However, the infrastructure may be reactivated or repurposed under a different domain. Organizations and individuals are advised to block the domain and associated IP at the network level. Users who interacted with the site should assume credential exposure, monitor financial accounts for unauthorized activity, and reset passwords for any reused credentials. Security teams should treat this domain as part of a broader phishing campaign and correlate indicators with existing threat intelligence to identify related malicious infrastructure.
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | massive-finnance.net |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
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 · 11 identified
Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.
www.chartjs.org 75% confidenceYouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.
www.youtube.com Confidenza al 100%Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com Confidenza al 100%Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com Confidenza al 100%OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io Confidenza al 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com Confidenza al 100%FancyBox is a tool for displaying images, html content and multi-media in a Mac-style 'lightbox' that floats overtop of web page.
fancyapps.com Confidenza al 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of massive-finnance.net · checked Jun 26, 2026
Analisi della configurazione del sito
Dati e relazioni esterne
PD-20260608-D9EB23 Recipient: abuse@enom.com Questo sito ti ha influenzato in qualche modo?
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