financialfundsadvisor[.]com
“Financial Funds Advisors - Best Fund and Stock Management Service Company”
증거 요약
The domain financialfundsadvisor.com is identified as a phishing site engaging in brand impersonation, specifically targeting the brand 'across'. It poses a high-risk threat due to its deceptive nature, aiming to mislead users in financial contexts. As of the latest update, the site has been taken offline, reducing immediate risks but emphasizing the importance of caution when encountering similar domains.
Technical indicators for financialfundsadvisor.com include detections from 10 of 95 VirusTotal vendors, with notable mentions such as ADMINUSLabs, alphaMountain.ai, and Bfore.Ai PreCrime identifying security issues. The domain was registered through NameCheap, Inc. on April 23, 2025, and resolves to the IP address 66.29.146.207 located in the United States under AS22612 Namecheap, Inc. It appears on three security blocklists: PhishDestroy, MetaMask, and SEAL. The site's SSL certificate was issued by Sectigo Limited / Sectigo RSA Domain Validation Secure Server CA. Despite these flags, Google Safe Browsing has not marked it as unsafe.
Individuals who interacted with financialfundsadvisor.com should take immediate safety measures. If cryptocurrency-related activities were involved, users are advised to revoke token approvals and move funds to a new wallet to prevent unauthorized access. For credential or login phishing concerns, changing passwords, enabling two-factor authentication, and monitoring accounts for fraudulent activities are recommended. Victims can report such phishing attempts to relevant authorities or platforms like PhishDestroy and SEAL for further investigation and action.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260317-8FB17D- 캡처된 페이지 제목
- Financial Funds Advisors - Best Fund and Stock Management Service Company
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the Acceptable Use Policy: The domain financialfundsadvisor.com is engaged in phishing activities, attempting to deceive individuals into providing sensitive financial information under false pretenses.
Section 4.2 of the Terms of Service: The use of this domain for fraudulent purposes constitutes a violation of the terms, warranting immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and networks, including phishing schemes that exploit user credentials.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities through electronic communications, applicable to phishing operations.
CAN-SPAM Act (15 U.S.C. § 7701): Regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are characteristic of phishing attempts.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
보안 신호
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
0 → 2
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.
기술
신뢰도가 높은 기술 7개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of financialfundsadvisor.com · checked Mar 17, 2026
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