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.
fintevox-borse[.]net
“Fintevox Börse™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain fintevox-borse.net was registered on February 21 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the Cloudflare‑owned address 104.21.7.47, which belongs to AS13335 and is located in the United States. The domain is served behind Cloudflare, as indicated by the presence of Cloudflare nameservers (elias.ns.cloudflare.com and ulla.ns.cloudflare.com) and the detection of Cloudflare technology. An SSL certificate issued by Google Trust Services (WE1) is present, and HTTP requests return a 403 status, confirming that the site is currently inaccessible.
The page title observed before takedown was "Fintevox Börse™: Offizielles KI‑Trading in Deutschland | Geprüft & Vertrauenswürd…", which references a German‑language trading service and includes trademark symbols, suggesting an attempt to lend legitimacy. The domain is listed on a single security blocklist and has been blocked by PhishDestroy. VirusTotal scans show that eight of ninety‑three security vendors flagged the domain, providing additional independent corroboration of malicious intent. The primary threat is identified as brand impersonation of the financial brand argent, aligning with the reported threat type.
Defenders should continue to monitor the associated IP address and Cloudflare DNS entries for any re‑activation, block the domain at network perimeter devices, and add the domain to internal blacklist feeds. Because the site is offline, immediate traffic is halted, but the underlying infrastructure – a Cloudflare‑protected IP and a publicly registered domain – can be reused for future campaigns. Continuous threat‑intel sharing with partners and periodic re‑scans of the domain are recommended to detect any re‑emergence.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-E83E50- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain fintevox-borse.net is engaged in phishing activities, which are explicitly prohibited under the AUP. This constitutes a clear violation of the policy against illegal activities and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations of the TOS. The ongoing phishing operations associated with this domain warrant immediate action to prevent further harm.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Electronic Services: This law prohibits the provision of services that facilitate illegal activities, including phishing.
Act of 6 June 1997 - Penal Code: Article 287 addresses computer fraud, making it illegal to deceive individuals through electronic means.
Act of 30 May 2014 on Combating Unfair Competition: This law includes provisions against misleading practices that harm consumers, applicable to phishing schemes.
Regulatory Note: Non-compliance with the AUP and TOS, as well as applicable laws, may result in legal repercussions for your organization. Immediate action is required to mitigate potential liability and protect users from fraud.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | fintevox-borse.net |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 불가 → 접속 가능
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.
기술
신뢰도가 높은 기술 1개 식별
VirusTotal 분석
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링