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; 17 days 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.
360fxfinancialservices[.]com
“360FxTrader | Trade Cryptocurrencies, Stocks, Forex and Options”
Resumo das evidências
Analysis of 360fxfinancialservices.com shows a high‑risk generic phishing infrastructure that remains active as of July 27, 2026. The domain was registered on June 08, 2024 through the registrar TUCOWS.COM, CO., and currently resolves to the IP address 104.21.66.244, which is hosted on Cloudflare’s network. Nameserver queries return dimitris.ns.cloudflare.com and vita.ns.cloudflare.com, confirming the use of Cloudflare DNS services.
The domain appears on one external security blocklist and is explicitly blocked by the PhishDestroy feed, indicating that at least one reputable anti‑phishing source has identified it as malicious. VirusTotal scanning recorded a single positive detection out of 91 security vendors, reinforcing the suspicion that the site is being used for phishing despite limited vendor consensus. No additional public indicators such as SSL certificate details, HTTP response codes, page titles, or content snapshots have been disclosed, leaving the exact payload and victim‑targeting tactics unverified.
Given the registrar’s lack of stringent abuse controls, the Cloudflare hosting, and the confirmed blocklist presence, defenders should immediately add 360fxfinancialservices.com and its resolving IP 104.21.66.244 to network deny lists, enforce DNS filtering for the domain, and monitor for any traffic to the associated Cloudflare nameservers. Continuous re‑evaluation is advised, as further detection by additional vendors or emergence of page‑level evidence could elevate the threat profile. Organizations should also consider threat‑intel sharing of this indicator with partners to broaden defensive coverage.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-0B72F3- Título da página capturada
- 360FxTrader | Trade Cryptocurrencies, Stocks, Forex and Options
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | 360fxfinancialservices.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of 360fxfinancialservices.com · checked Jul 27, 2026
Análise da configuração do site
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