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.
flux-financials[.]com
“Flux Financials - Your Money, Finally Decoded”
証拠の概要
This domain is flagged as a credential harvesting phishing site targeting financial services users. Analysis indicates the infrastructure is designed to mimic legitimate financial platforms, as suggested by the page title 'Flux Financials - Your Money, Finally Decoded,' which aligns with common phishing tactics aimed at stealing login credentials and sensitive financial data.
Infrastructure analysis reveals the following technical indicators: VirusTotal reports 0/95 detections, suggesting the domain has not yet been widely flagged by security vendors. The domain was registered on April 30, 2026, through Squarespace Domains LLC, and currently resolves to IP address 35.157.26.135. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. The domain appears on 4 security blocklists and is referenced in 1 AlienVault OTX threat intelligence pulse. Gridinsoft assigns a trust score of 0/100, further indicating malicious intent. The domain has been blocked by MetaMask, PhishDestroy, SEAL, and OISD, reinforcing its classification as a phishing threat.
Mitigation steps for this credential harvesting phishing threat include immediate blocking of the domain and associated IP address (35.157.26.135) at the network perimeter. Security teams should update endpoint protection rules to flag any attempts to access flux-financials.com or related subdomains. User awareness training should emphasize the risks of credential harvesting, particularly for financial services, and encourage verification of domain legitimacy before entering sensitive information. Monitoring for similar domains registered through Squarespace Domains LLC or resolving to the same IP range may help identify related phishing campaigns. Incident response teams should review logs for any prior connections to this domain and investigate potential credential exposure or unauthorized access attempts.
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-20260430-F93F36- 取得ページのタイトル
- Flux Financials - Your Money, Finally Decoded
- PDF 資料
- 証拠 PDF
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
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
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13日
検出タイムライン
-
VirusTotal
0 → 1
-
VirusTotal
1 → 0
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:3 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of flux-financials.com · checked Jun 26, 2026
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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
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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
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