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; 7 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.
finora-capital[.]net
“Finora Capital - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni”
증거 요약
The domain finora-capital.net was registered on 21 February 2026 through PublicDomainRegistry.com (operated by PDR Ltd.). It is delegated to the Cloudflare authoritative name servers clark.ns.cloudflare.com and sloan.ns.cloudflare.com and resolves to IP 172.67.150.54, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. No TLS certificate is presented, meaning the site is reachable only via plain HTTP. The only publicly observed page title is “Finora Capital – Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni”, which aligns with a brand‑impersonation campaign targeting the Finora Capital brand. The domain is listed on the PhishDestroy blocklist and appears on one security blocklist overall.
VirusTotal analysis shows that 1 of 95 scanning engines flagged the domain, providing independent confirmation of malicious intent. Gridinsoft assigns a trust score of 0 / 100, the lowest possible rating. The site’s current status is offline, limiting direct observation but not eliminating the risk of re‑use. Analysis indicates that the infrastructure is typical of fast‑flux or temporary brand‑impersonation sites: recent registration, use of Cloudflare’s edge network, and lack of HTTPS. Defenders should immediately block the domain name and its associated IP address at perimeter firewalls and proxy devices, and add the domain to internal threat‑intel feeds.
Continuous monitoring of DNS queries for the domain and of traffic to the 172.67.150.54 address is recommended, as the site could be re‑activated. Users should be instructed to verify the presence of a valid SSL certificate and to avoid entering credentials on any site claiming to be Finora Capital that does not present a trusted certificate. Because the exact payload or credential‑harvesting mechanism has not been captured, further sandbox and URL‑reputation scanning should be performed if the domain resurfaces.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-41326E- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain finora-capital.net is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (PL):
Act of 18 July 2002 on the provision of services by electronic means (Dz.U. 2002 nr 144 poz. 1204): This law prohibits the provision of services that facilitate illegal activities, including phishing.
Criminal Code of Poland (Kodeks karny): Articles 286 and 287 address fraud and computer-related offenses, making phishing a prosecutable crime.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may result in legal repercussions and further regulatory action. Immediate action to suspend or terminate the services associated with this domain is strongly advised.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | finora-capital.net |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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
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