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; 4 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.
finhattan[.]app
“Finhattan â Best DeFi Wallet & Decentralized Banking App | Trade Crypto, Stocks, Forex”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain finhattan.app has been identified as a generic phishing site, posing an elevated threat due to its involvement in deceptive activities. Currently, there is no specific brand impersonation associated with finhattan.app, nor is there any drainer kit involved. The domain has been taken offline, reducing the immediate risk it poses to users searching for decentralized banking and DeFi wallet services.
Technical indicators for finhattan.app include detections by 3 out of 95 security vendors on VirusTotal, specifically by alphaMountain.ai, Fortinet, and SOCRadar. The domain was registered through Hosting Concepts B.V. d/b/a Registrar.eu on April 4, 2026, and resolves to the IP address 145.79.4.47. It appears on three security blocklists: PhishDestroy, MetaMask, and SEAL. The SSL certificate was issued by Let's Encrypt / R13. These details underscore the domain's potential risk as a phishing scam.
For users who may have interacted with finhattan.app, it is recommended to change any associated passwords immediately, enable two-factor authentication, and monitor accounts for any signs of fraudulent activity. If credentials or sensitive information were provided, consider them compromised and take appropriate action to secure affected accounts. Reporting phishing attempts to security vendors or using platforms that track phishing activity can help protect others from similar threats.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260404-B53D6F- 캡처된 페이지 제목
- Finhattan — Best DeFi Wallet & Decentralized Banking App | Trade Crypto, Stocks, Forex
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
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 finhattan.app · checked Apr 5, 2026
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