fintechsportal[.]com
“Educational Portal on Fintech: Blockchain and Digital Economy Basics”
증거 요약
PhishDestroy identifies fintechsportal.com as an active crypto drainer posing as a legitimate financial portal. The domain was registered on April 11, 2026, via Global Domain Group LLC and resolves to IP 104.21.0.87. Current threat intelligence shows 13/95 VirusTotal detections, no blocklist presence, and a Let's Encrypt SSL certificate, indicating low initial detection but active deployment. This domain exhibits high-risk characteristics typical of crypto drainers: newly registered, leveraging free SSL certificates for credibility, and avoiding early detection via low VT scores. The registrar, Global Domain Group LLC, is a known facilitator of bulk domain registrations, often associated with malicious infrastructure. The lack of detections and clean reputation scores suggest this threat is in its early stages but remains operational. Mitigation for this crypto drainer involves immediate domain blocking at the network level, user education on verifying financial portals via PhishDestroy, and monitoring for associated wallet addresses. Organizations should deploy DNS filtering to block fintechsportal.com and similar domains, while individuals must avoid interacting with unsolicited financial links. Given the domain’s recent creation and low detection rate, proactive blocking is critical to prevent fund loss.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260413-4AAC7F- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of fintechsportal.com · checked Apr 13, 2026
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