famousfinance[.]net
“Famous Finance- Premier Trading Platform”
증거 요약
Analysis as of July 24 2026 indicates that the domain famousfinance.net was registered through NameSilo, LLC on February 28 2026 and is currently offline. The authoritative name servers ns1.spantrix.com and ns2.spantrix.com resolve the domain to the IPv4 address 172.93.120.110, which belongs to AS393960 Host4Geeks LLC and is geolocated in the United States. No TLS certificate is presented, meaning connections are served over plain HTTP only. The public page title returned from the site, “Famous Finance‑ Premier Trading Platform,” suggests a fake exchange operation, consistent with the classified scam type “Fake Exchange.” The domain has been added to three security blocklists and is flagged by commercial detection services PhishDestroy, MetaMask, and SEAL.
VirusTotal analysis shows that four of ninety‑three scanned engines marked the domain as malicious, reinforcing the suspicion of phishing activity. The lack of an active SSL certificate, combined with the recent registration date, the use of generic hosting infrastructure, and the presence on multiple blocklists, points to a low‑cost phishing campaign rather than a sophisticated infrastructure. Uncertainty remains regarding the specific phishing kit or payload used, as no additional forensic artifacts such as JavaScript files or credential‑harvesting URLs have been disclosed.
Defenders should continue to block famousfinance.net at DNS and proxy layers, monitor traffic to the associated IP address for any residual activity, and consider adding the IP to network‑level deny lists. Ongoing observation of the ns1/spantrix.com name servers is advised, as they may be reused for future malicious domains. Because the site is offline, any active credential‑stealing attempts have likely ceased, but the infrastructure could be re‑activated, so maintaining the block and periodic re‑scans is recommended.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260228-F6B87A- 캡처된 페이지 제목
- Famous Finance- Premier Trading Platform
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG's domestic fraud laws.
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of famousfinance.net · checked Mar 2, 2026
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