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.
fi-communication[.]com
“FI COMMUNICATION”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, fi-communication.com, is identified as a high-risk phishing infrastructure designed to impersonate legitimate financial communication portals. Analysis indicates the site specifically targets users by mimicking official financial service interfaces to harvest login credentials, payment details, or other sensitive information. The page title 'FI COMMUNICATION' suggests an attempt to deceive victims into believing they are interacting with a trusted financial entity, increasing the likelihood of successful credential theft or fraudulent transactions. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification. The domain was registered on April 23, 2026, through Name.com, Inc., and currently resolves to the IP address 185.158.133.1. It is flagged by 15 out of 95 security vendors on VirusTotal, and appears on three independent security blocklists. Additional indicators include the use of Cloudflare for hosting and Google Trust Services for SSL certification, which are often leveraged by threat actors to lend false legitimacy to phishing sites. The domain has also been blocked by multiple security frameworks, further confirming its malicious intent. Users who have visited fi-communication.com or interacted with its content should take immediate action to mitigate potential risks. First, any credentials entered on the site must be considered compromised and should be changed immediately across all platforms where the same credentials may have been reused. Second, affected users should monitor financial accounts and transaction histories for unauthorized activity, reporting any suspicious transactions to their financial institution. Finally, devices used to access the domain should undergo a thorough security scan to detect and remove any malware or persistent threats that may have been introduced during the interaction.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260425-87B80A- Título da página capturada
- FI COMMUNICATION
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
1 → 15
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of fi-communication.com · checked Jun 26, 2026
Análise da configuração do site
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