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; 7 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.
fintevox-borse[.]net
“Fintevox Börse™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig”
証拠の概要
The domain fintevox-borse.net was registered on February 21 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the Cloudflare‑owned address 104.21.7.47, which belongs to AS13335 and is located in the United States. The domain is served behind Cloudflare, as indicated by the presence of Cloudflare nameservers (elias.ns.cloudflare.com and ulla.ns.cloudflare.com) and the detection of Cloudflare technology. An SSL certificate issued by Google Trust Services (WE1) is present, and HTTP requests return a 403 status, confirming that the site is currently inaccessible.
The page title observed before takedown was "Fintevox Börse™: Offizielles KI‑Trading in Deutschland | Geprüft & Vertrauenswürd…", which references a German‑language trading service and includes trademark symbols, suggesting an attempt to lend legitimacy. The domain is listed on a single security blocklist and has been blocked by PhishDestroy. VirusTotal scans show that eight of ninety‑three security vendors flagged the domain, providing additional independent corroboration of malicious intent. The primary threat is identified as brand impersonation of the financial brand argent, aligning with the reported threat type.
Defenders should continue to monitor the associated IP address and Cloudflare DNS entries for any re‑activation, block the domain at network perimeter devices, and add the domain to internal blacklist feeds. Because the site is offline, immediate traffic is halted, but the underlying infrastructure – a Cloudflare‑protected IP and a publicly registered domain – can be reused for future campaigns. Continuous threat‑intel sharing with partners and periodic re‑scans of the domain are recommended to detect any re‑emergence.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260107-E83E50- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain fintevox-borse.net is engaged in phishing activities, which are explicitly prohibited under the AUP. This constitutes a clear violation of the policy against illegal activities and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations of the TOS. The ongoing phishing operations associated with this domain warrant immediate action to prevent further harm.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Electronic Services: This law prohibits the provision of services that facilitate illegal activities, including phishing.
Act of 6 June 1997 - Penal Code: Article 287 addresses computer fraud, making it illegal to deceive individuals through electronic means.
Act of 30 May 2014 on Combating Unfair Competition: This law includes provisions against misleading practices that harm consumers, applicable to phishing schemes.
Regulatory Note: Non-compliance with the AUP and TOS, as well as applicable laws, may result in legal repercussions for your organization. Immediate action is required to mitigate potential liability and protect users from fraud.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | fintevox-borse.net |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
ドメイン状態
到達可能 → 到達不能
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
-
ドメイン状態
到達不能 → 到達可能
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:1 件
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください