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; 2 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.
xfutureshub[.]com
“Xfinhub- Homepage”
증거 요약
This domain, xfutureshub.com, is identified as a phishing site designed to impersonate the legitimate financial trading platform Xfinhub. Analysis indicates the domain was crafted to deceive users into submitting sensitive credentials, including login details and financial information, under the pretense of accessing a legitimate trading interface. The page title, 'Xfinhub- Homepage,' directly mimics the branding of the authentic service, increasing the likelihood of successful social engineering attacks against users familiar with the platform. Infrastructure analysis reveals multiple technical indicators supporting its malicious classification. The domain was registered on September 07, 2025, through Hosting Concepts B.V. d/b/a Registrar.eu, and currently resolves to the IP address 198.251.84.200. VirusTotal reports 12 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist. Detected technologies include PHP, particles.js, Bootstrap, LiteSpeed, Slick, jQuery, and HTTP/3, which are commonly used in both legitimate and fraudulent web applications to enhance functionality and user engagement. Users who visited xfutureshub.com should immediately revoke any credentials entered on the site and monitor associated financial accounts for unauthorized activity. It is recommended to perform a full scan of any device used to access the domain using updated security tools to detect potential malware or backdoors. If financial transactions were initiated, contact the relevant institution to report the incident and request transaction reviews. Additionally, consider implementing DNS-based filtering to block known malicious domains and enable multi-factor authentication on all critical accounts to mitigate future risks.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260529-154AAE- 캡처된 페이지 제목
- Human verification
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy: The domain xfutureshub.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service: The registrar reserves the right to suspend or terminate services for violations, and the operation of this phishing domain directly contravenes this provision.
Applicable Laws (NL):
Wet computercriminaliteit III (Computer Crime Act III): This law criminalizes unauthorized access to computer systems and the use of phishing schemes to deceive individuals, which is applicable to the activities associated with xfutureshub.com.
Wet bescherming persoonsgegevens (General Data Protection Regulation - GDPR): Phishing activities violate data protection laws by unlawfully collecting personal data under false pretenses.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
5 → 12
-
도메인 상태
접속 가능 → 접속 불가
-
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 7개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of xfutureshub.com · checked Jun 26, 2026
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