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; 2 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.
finmanage[.]live
“FinManage | Official Platform for AI Assisted Trading”
증거 요약
The domain finmanage.live is identified as a generic phishing domain, specifically impersonating an AI trading platform called FinManage. The domain is currently offline and has been taken down as part of a security response. This impersonation could lead users to divulge sensitive financial information or credentials, posing a significant risk to personal and financial data security.
Analysis indicates that the domain finmanage.live is flagged by 8 of 95 VirusTotal vendors, suggesting a moderate to elevated level of suspicion. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 172.67.197.149. It was created on May 28, 2026, and currently appears on 1 security blocklist. The SSL certificate for the domain is issued by Let's Encrypt, which is commonly used by both legitimate and malicious sites. The Gridinsoft trust score for finmanage.live is 0/100, indicating a complete lack of trustworthiness. Additionally, the domain is blocked by PhishDestroy, further corroborating its malicious nature.
Given the current status of the domain being offline, users are advised to remain vigilant and avoid any links or communications that direct them to this domain. Security teams should monitor for any reactivation of the domain and update their blocklists accordingly. It is recommended that users who may have interacted with this domain change their passwords and monitor their financial accounts for any unauthorized activity. Organizations should educate their employees about the risks of brand impersonation and the importance of verifying URLs and SSL certificates before entering sensitive information.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260531-C96B63- 캡처된 페이지 제목
- FinManage | Official Platform for AI Assisted Trading
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the Acceptable Use Policy: The domain finmanage.live is actively engaged in phishing activities, which constitutes a clear violation of the prohibition against illegal activities and fraud.
Section 5 of the Terms of Service: The hosting provider reserves the right to suspend or terminate services for any violations, including those related to phishing and deception, which are evident in the operations of this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which includes phishing schemes that deceive individuals into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This federal law criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act: This law regulates commercial email and prohibits misleading information in electronic communications, which is relevant given the deceptive nature of phishing emails linked to finmanage.live.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
1 → 8
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 finmanage.live · checked Jun 26, 2026
사이트 구성 분석
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