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; 5 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.
fintechelitepro[.]sbs
“Fintech Elite Pro”
증거 요약
Fintechelitepro.sbs was registered on March 10, 2026 through Dynadot LLC. The domain resolves to IP 198.251.84.200, which is advertised as belonging to AS53667 FranTech Solutions and is geolocated in the United States. The site presents a TLS certificate issued by Let’s Encrypt (R12) and returns an HTTP 302 redirect on the initial request, with the page title “Fintech Elite Pro” displayed after redirection. DNS analysis shows the domain is served by four name servers (ns5.asurahosting.com, ns6.asurahosting.com, ns5.my-control-panel.com, ns6.my-contro). The sole MX record points back to the domain itself, a pattern often used to receive victim‑generated email. Server‑side technologies identified include Bootstrap, LiteSpeed web server, jQuery, OWL Carousel, Slick, Smartsupp live‑chat widget, and HTTP/3 support, indicating a modern front‑end stack. Multiple threat‑intel sources have labeled the site as a generic phishing operation. VirusTotal records 10 of 95 security scanners flagging the domain, and at least one public blocklist currently lists it. PhishDestroy has already blocked the domain, yet its status remains active. The Gridinsoft trust score is 0 out of 100, reinforcing the malicious assessment. No public evidence of the specific credential‑stealing landing page has been captured, leaving the exact lure and targeted brand ambiguous. Defenders should add 198.251.84.200 and fintechelitepro.sbs to network and email blocklists, monitor DNS queries for the associated name servers, and enforce TLS inspection to detect the redirect behavior. Security teams should also inspect inbound mail for messages originating from the domain’s MX host, and consider sinkholing the IP to disrupt any ongoing phishing campaigns. Continuous re‑evaluation is advised as further indicators may emerge.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260310-3FECD9- 캡처된 페이지 제목
- Fintech Elite Pro
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
0 → 4
-
VirusTotal
3 → 10
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
SHORTDOT 영역 · 공개 증거
.sbs
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of fintechelitepro.sbs · checked Mar 10, 2026
사이트 구성 분석
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