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.
finvioxlimited[.]net
“Finviox Limited - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
証拠の概要
The domain finvioxlimited.net was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently taken offline. Infrastructure analysis shows the domain resolves to the IP address 172.67.171.81, which belongs to the Cloudflare network (AS13335) and is located in the United States. The authoritative nameservers are burt.ns.cloudflare.com and nadia.ns.cloudflare.com, confirming the use of Cloudflare's DNS services. No SSL certificate is associated with the host, meaning connections are not encrypted and the site does not present a valid HTTPS endpoint.
Gridinsoft assigned a trust score of 0 out of 100, indicating a lack of confidence in the domain's legitimacy. The page title observed during previous crawling attempts reads "Finviox Limited - Official Platform | AI Trading 2025 | Over 10,000 Reviews," which does not reference the targeted brand but suggests a fabricated financial service front. The domain is listed on a single security blocklist and is explicitly blocked by PhishDestroy, reinforcing its classification as a malicious resource. VirusTotal analysis recorded a single positive detection out of 93 scanning engines, providing further evidence of malicious intent.
The threat type is identified as brand impersonation, specifically targeting the brand Argent, although the page content has not been publicly disclosed. Defenders should continue to block the domain at network perimeter devices, update URL filtering policies to include the observed IP range, and monitor for any re‑registration attempts. Incident responders are advised to correlate any alerts that reference the observed page title or the Cloudflare IP address with this indicator to ensure rapid containment.
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-B05C6D- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain finvioxlimited.net is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes breaches your TOS, which reserves the right to suspend or terminate services for any violations related to illegal activities.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means (Dz.U. 2002 nr 144 poz. 1204): This law prohibits the provision of services that facilitate illegal activities, including phishing.
Criminal Code of Poland (Kodeks karny, Dz.U. 1997 nr 88 poz. 553): Under Article 287, phishing is classified as fraud, punishable by imprisonment.
Act of 16 July 2004 - Telecommunications Law (Dz.U. 2004 nr 171 poz. 1800): This law mandates that service providers take action against domains involved in illegal activities, including phishing.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability under Polish law. Immediate suspension of the domain is recommended to ensure compliance with applicable laws and your internal policies.
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 | finvioxlimited.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
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
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.
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
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
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