matryca-fintrix[.]net
“Matryca Fintrix - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii”
証拠の概要
Analysis of matryca-fintrix.net shows a recently registered domain (created 21 Feb 2026) that has been taken offline but left a traceable footprint indicating a high‑risk phishing operation. The domain resolves to IP 188.114.97.3, which is hosted in the United States under ASN 13335 (Cloudflare, Inc.). No SSL certificate is presented, and the authoritative name servers are clark.ns.cloudflare.com and edna.ns.cloudflare.com, confirming reliance on Cloudflare’s DNS infrastructure. The page title captured from the site – “Matryca Fintrix – Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii” – suggests an attempt to masquerade as a financial‑technology service, possibly targeting Polish‑speaking users.
Google Safe Browsing flags the URL for social engineering, and VirusTotal reports that nine out of ninety‑three security vendors flagged the domain, reinforcing the malicious assessment. The domain appears on three public blocklists and has been explicitly blocked by PhishDestroy, MetaMask, and SEAL, indicating that multiple anti‑phishing services have identified it as a threat. Registration details list PDR Ltd. d/b/a PublicDomainRegistry.com as the registrar, a known provider often used for disposable or low‑cost registrations.
While the site is currently offline, defenders should still treat any recent traffic to the IP or DNS records as suspicious. Recommended actions include adding the domain and its IP address to internal blocklists, monitoring for any residual or re‑hosted content, and reviewing outbound connections from internal hosts that may have attempted to resolve the domain during its brief active period. Continuous observation of Cloudflare‑hosted IP ranges for similar patterns is advised, as the infrastructure could be reused for future campaigns.
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-20260212-58784E- PDF 資料
- 証拠 PDF
証拠全文
Section 3.1 of the AUP: The domain matryca-fintrix.net is engaged in phishing activities, which constitute illegal deception aimed at obtaining sensitive information from individuals.
Section 4.2 of the TOS: The registrar reserves the right to suspend services for any fraudulent activities, which is clearly applicable as this domain is being used for fraudulent purposes.
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.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 267 and 268 address computer fraud and unauthorized access, which are relevant to the activities associated with this domain.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential penalties under applicable laws. Immediate suspension is advised to mitigate 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
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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
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