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; 1 month 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.
fbihin[.]com
“One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | G…”
Resumo das evidências
The domain fbihin.com was registered on 7 December 2025 through Gname.com Pte. Ltd. and resolves to the IP address 172.67.128.66, which belongs to the Cloudflare network (AS13335) located in the United States. Authoritative name servers ezra.ns.cloudflare.com and tessa.ns.cloudflare.com are also hosted by Cloudflare, indicating that the site is protected by a common content‑delivery service rather than a dedicated hosting provider.
An HTTP request to the site returns a 200 status code and serves a page whose title reads “One‑Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil”. The title, combined with the declared brand target of “Investment Scam”, suggests a credential‑harvesting or fraudulent investment front that mimics legitimate financial services. The SSL certificate is issued by Google Trust Services under the identifier WE1, which is typical for Cloudflare‑proxied sites.
Threat‑intelligence sources have flagged fbihin.com as high‑risk. The domain appears on three public blocklists, has been cited in two AlienVault OTX pulses, and is blocked by multiple security products including PhishDestroy, MetaMask, and SEAL. VirusTotal reports a single positive detection out of ninety‑five scanners, and Gridinsoft assigns a trust score of 0 / 100, reinforcing the malicious assessment. Despite these indicators, only one security vendor has raised an alarm, leaving a modest detection footprint that could be expanded with broader monitoring.
Defenders should treat fbihin.com as an active investment‑scam impersonation campaign. Immediate mitigation steps include adding the domain to DNS‑based blocklists, deploying URL filtering rules to deny HTTP/HTTPS traffic, and monitoring Cloudflare‑associated IP ranges for related activity. Continuous re‑evaluation is advised, as the threat actor may alter the hosted content or shift to alternative infrastructure while retaining the same domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260623-1BF954- Título da página capturada
- One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | webapi.adooo.cc |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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.
Análise do VirusTotal
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