finovex-pro[.]com
“Finovex Pro - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
증거 요약
Analysis of finovex-pro.com indicates that the domain was created on 21 February 2026 and is currently taken offline. The site was hosted behind Cloudflare (ASN 13335) and resolved to the IP address 188.114.97.3, which is geolocated to the United States. No TLS certificate was presented, meaning HTTPS connections were not available. The authoritative nameservers are andronicus.ns.cloudflare.com and chan.ns.cloudflare.com, both belonging to Cloudflare’s DNS service. Reputation checks show a Scamadviser score of 1 / 100 and a Gridinsoft score of 0 / 100, reflecting extremely low trust.
The domain appears on a single security blocklist and has been referenced in one AlienVault OTX pulse, confirming that threat‑intel feeds have flagged it. VirusTotal scans reported three detections out of ninety‑three scanners, reinforcing the malicious classification. Registration was performed through Name SRS AB, a registrar that often appears in abuse reports. The page title retrieved from the site reads “Finovex Pro – Official Platform | AI Trading 2025 | Over 10,000 Reviews”, which does not reference the targeted brand but the threat profile lists the scam type as brand impersonation targeting Binance. The domain has also been blocked by PhishDestroy.
The combination of a newly registered domain, low trust scores, lack of encryption, Cloudflare‑based hosting, and multiple independent detections strongly suggests that finovex-pro.com was used to lure victims by pretending to be an official Binance service. At present the site is offline, so active probing is limited, and the exact content of the landing page cannot be verified. Defenders should continue to block the domain at perimeter filters, update URL‑allow lists to include the observed IP address and nameserver pairs, and monitor for any re‑registration attempts that reuse the same branding or infrastructure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-199F6C- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain finovex-pro.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that promote fraud or deception.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 1: This section addresses fraud and deception, making it illegal to deceive others for personal gain.
Lag (2005:59) om elektronisk kommunikation: This law includes provisions against phishing and other forms of electronic fraud, ensuring the protection of users from deceptive practices.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable Swedish laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is advised to mitigate potential risks.
Data Coverage
보안 신호
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | finovex-pro.com |
malicious | Sinkholed |
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
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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