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.
finvioxlimited[.]net
“Finviox Limited - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
증거 요약
The domain finvioxlimited.net was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently taken offline. Infrastructure analysis shows the domain resolves to the IP address 172.67.171.81, which belongs to the Cloudflare network (AS13335) and is located in the United States. The authoritative nameservers are burt.ns.cloudflare.com and nadia.ns.cloudflare.com, confirming the use of Cloudflare's DNS services. No SSL certificate is associated with the host, meaning connections are not encrypted and the site does not present a valid HTTPS endpoint.
Gridinsoft assigned a trust score of 0 out of 100, indicating a lack of confidence in the domain's legitimacy. The page title observed during previous crawling attempts reads "Finviox Limited - Official Platform | AI Trading 2025 | Over 10,000 Reviews," which does not reference the targeted brand but suggests a fabricated financial service front. The domain is listed on a single security blocklist and is explicitly blocked by PhishDestroy, reinforcing its classification as a malicious resource. VirusTotal analysis recorded a single positive detection out of 93 scanning engines, providing further evidence of malicious intent.
The threat type is identified as brand impersonation, specifically targeting the brand Argent, although the page content has not been publicly disclosed. Defenders should continue to block the domain at network perimeter devices, update URL filtering policies to include the observed IP range, and monitor for any re‑registration attempts. Incident responders are advised to correlate any alerts that reference the observed page title or the Cloudflare IP address with this indicator to ensure rapid containment.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-B05C6D- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain finvioxlimited.net is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes breaches your TOS, which reserves the right to suspend or terminate services for any violations related to illegal activities.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means (Dz.U. 2002 nr 144 poz. 1204): This law prohibits the provision of services that facilitate illegal activities, including phishing.
Criminal Code of Poland (Kodeks karny, Dz.U. 1997 nr 88 poz. 553): Under Article 287, phishing is classified as fraud, punishable by imprisonment.
Act of 16 July 2004 - Telecommunications Law (Dz.U. 2004 nr 171 poz. 1800): This law mandates that service providers take action against domains involved in illegal activities, including phishing.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability under Polish law. Immediate suspension of the domain is recommended to ensure compliance with applicable laws and your internal policies.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | finvioxlimited.net |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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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