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.
fimbhon[.]com
“One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | G…”
Resumo das evidências
The domain fimbhon.com is currently active and has been classified as a high‑risk brand‑impersonation campaign targeting investors. The site presents itself as a “One‑Stop Global Investment Platform” covering forex, commodities, stocks, indices, cryptocurrencies, gold, and oil, a typical lure used in investment‑scam operations. The domain was registered on 7 December 2025 through Gname.com Pte. Ltd., indicating a relatively recent creation window.
Technical analysis shows that fimbhon.com resolves to the IP address 188.114.96.3, which belongs to the Cloudflare network (AS13335) hosted in the United States. The domain uses Google Trust Services / WE1 for its TLS certificate, and its authoritative nameservers are ezra.ns.cloudflare.com and tessa.ns.cloudflare.com. An HTTP GET returns status 200, delivering the advertised investment‑platform page title without redirect.
The infrastructure has already been flagged by multiple threat‑intelligence sources. AlienVault OTX includes the domain in one pulse, and three independent blocklists (PhishDestroy, MetaMask, SEAL) have listed it. VirusTotal scans show one out of ninety‑five security vendors marking the domain as malicious, corroborating the presence of at least one detection engine that identified suspicious activity.
Defenders should treat fimbhon.com as hostile. Immediate mitigation steps include adding the domain to DNS‑based blocklists, firewall deny rules, and proxy filters. Continuous monitoring of outbound DNS queries for the domain and its associated IP address is advised to detect any attempted connections from internal hosts. Given the investment‑scam theme, user‑education campaigns that warn employees about unsolicited offers for high‑yield trading can reduce the risk of credential harvesting or monetary loss.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260623-6A7B3C- 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 11/08/2026
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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