finovexpro[.]cfd
“Suspected phishing site | Cloudflare”
증거 요약
The domain finovexpro.cfd presents a suspected phishing site, as indicated by its page title "Suspected phishing site | Cloudflare." It is flagged as an impersonation scam specifically targeting the brand "argent." The threat posed is social engineering, as confirmed by Google Safe Browsing, which lists the site as flagged for "SOCIAL_ENGINEERING."
Technical analysis shows the site has 4 detections out of 95 vendors on VirusTotal. It is flagged by multiple sources: alphaMountain.ai, Google Safebrowsing, Gridinsoft, and SOCRadar. The domain is registered with Porkbun LLC, created on 2026-02-21, and hosted on IP address 104.21.47.57 (United States) under AS13335 Cloudflare, Inc. It has no SSL certificate and uses nameservers felipe.ns.cloudflare.com and jule.ns.cloudflare.com. The domain is currently active.
The site has a GridinSoft trust score of 0 out of 100 and a DOM risk score of 60, indicating high risk. It is listed on 3 blocklists. Its active status and low trust score confirm it poses an ongoing threat for credential theft or other social engineering attacks against the argent brand.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260214-4EB0A6- 캡처된 페이지 제목
- Suspected phishing site | Cloudflare
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain finovexpro.cfd is engaged in phishing activities, which is a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for fraudulent purposes constitutes a breach of the TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes targeting unsuspecting users.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities conducted via finovexpro.cfd.
Anti-Phishing Consumer Protection Act: This law aims to combat phishing by imposing penalties on those who engage in fraudulent schemes to obtain sensitive information.
Regulatory Note: Failure to act on this report may result in potential liability for facilitating illegal activities and could lead to regulatory scrutiny. Immediate action is recommended to ensure compliance with applicable laws and your own policies.
Data Coverage
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
SHORTDOT 영역 · 공개 증거
.cfd
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.
포렌식 인텔리전스
VirusTotal 분석
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