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; 3 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.
flux-financials[.]com
“Flux Financials - Your Money, Finally Decoded”
증거 요약
This domain is flagged as a credential harvesting phishing site targeting financial services users. Analysis indicates the infrastructure is designed to mimic legitimate financial platforms, as suggested by the page title 'Flux Financials - Your Money, Finally Decoded,' which aligns with common phishing tactics aimed at stealing login credentials and sensitive financial data.
Infrastructure analysis reveals the following technical indicators: VirusTotal reports 0/95 detections, suggesting the domain has not yet been widely flagged by security vendors. The domain was registered on April 30, 2026, through Squarespace Domains LLC, and currently resolves to IP address 35.157.26.135. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. The domain appears on 4 security blocklists and is referenced in 1 AlienVault OTX threat intelligence pulse. Gridinsoft assigns a trust score of 0/100, further indicating malicious intent. The domain has been blocked by MetaMask, PhishDestroy, SEAL, and OISD, reinforcing its classification as a phishing threat.
Mitigation steps for this credential harvesting phishing threat include immediate blocking of the domain and associated IP address (35.157.26.135) at the network perimeter. Security teams should update endpoint protection rules to flag any attempts to access flux-financials.com or related subdomains. User awareness training should emphasize the risks of credential harvesting, particularly for financial services, and encourage verification of domain legitimacy before entering sensitive information. Monitoring for similar domains registered through Squarespace Domains LLC or resolving to the same IP range may help identify related phishing campaigns. Incident response teams should review logs for any prior connections to this domain and investigate potential credential exposure or unauthorized access attempts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260430-F93F36- 캡처된 페이지 제목
- Flux Financials - Your Money, Finally Decoded
- PDF 자료
- PDF 증거
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 (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
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
탐지 타임라인
-
VirusTotal
0 → 1
-
VirusTotal
1 → 0
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 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of flux-financials.com · checked Jun 26, 2026
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