finmex[.]icu
“finmex.icu/”
증거 요약
finmex.icu was registered on 28 February 2026 through NiceNIC International Group Co., Limited and assigned Cloudflare nameservers heidi.ns.cloudflare.com and norm.ns.cloudflare.com. The domain resolves to IP 188.114.97.3, which is part of AS13335 operated by Cloudflare, Inc. The IP is geolocated to the United States. No TLS certificate was observed, indicating that the site was served over plain HTTP. The only visible page element is the title "finmex.icu/". VirusTotal analysis recorded seven detections out of ninety‑three scanners, and the domain is listed on a single external blocklist.
PhishDestroy has already taken the domain offline and marks it as taken down. The lack of SSL, limited detection coverage, and the short lifespan of the domain suggest a typical disposable phishing infrastructure. However, the exact content, targeted brand, or phishing kit used has not been publicly disclosed, leaving the attack vector and victim profile uncertain. Defenders should add 188.114.97.3 and finmex.icu to network and DNS allow‑list exclusions, ensure that web filtering solutions reference the current blocklist entry, and monitor Cloudflare‑hosted IP ranges for re‑registration of the domain or similar variants.
Continuous vigilance on the registrar NiceNIC for new registrations resembling finmex.* is advised. Where possible, ingest the VirusTotal detection identifiers into SIEM correlation rules to surface any future activity that matches the observed indicator set. Because the site is offline, active probing is not possible, but historical logs should be examined for any client requests to the domain or its IP before the takedown. In summary, the domain represents an elevated‑risk phishing indicator that warrants immediate blocking and ongoing watch for resurgence.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260228-84A6B4- 캡처된 페이지 제목
- finmex.icu/
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
SHORTDOT 영역 · 공개 증거
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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
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