Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
finanis[.]cc
“USDC Pegged to the US Dollar: A Safe and Transparent Digital Currency Option”
finanis.cc — Não verificado. Tipo de golpe: Crypto Drainer. Resumo das evidências: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, ESET); URLQuery 9 alerts; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); CF Radar malicious; PhishDestroy score 95/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
finanis.cc is identified as an active crypto drainer domain designed to deceive users into transferring cryptocurrency assets to attacker-controlled wallets. The domain leverages brand impersonation to mimic legitimate financial platforms, tricking victims into approving fraudulent transactions. Current status remains active, indicating ongoing malicious operations with no evidence of takedown as of the latest intelligence cycle.
This domain was flagged by 13 of 95 VirusTotal security vendors, demonstrating elevated risk across multiple detection engines. It resolves to IP address 104.21.68.166 and is registered through Gname.com Pte. Ltd., a known domain registrar associated with abusive registrations. The domain was created on August 08, 2025, which indicates recent deployment as part of a fast-moving campaign. Security services such as Google Safe Browsing and PhishTank have not yet listed this domain, though its low trust scores and recent creation pattern suggest it is actively evading blocklists.
Due to the confirmed crypto drainer functionality and active status, users are strongly advised to block access to finanis.cc at the network and endpoint levels. Organizations should update firewall rules and DNS filtering policies to prevent resolution or access to this domain. Individuals who may have interacted with this site should immediately revoke any active wallet connections, transfer remaining assets to secure wallets, and monitor blockchain activity for unauthorized transactions. Exercise extreme caution with unsolicited financial links and verify all domains through official channels before engagement.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | finanis.cc |
malicious | Sinkholed |
| DigiCert UltraDNS | finanis.cc |
malicious | Sinkholed |
| DNS4EU | finanis.cc |
malicious | Sinkholed |
| Cloudflare DNS | pc.finanis.cc |
malicious | Sinkholed |
| DNS4EU | pc.finanis.cc |
malicious | Sinkholed |
| DigiCert UltraDNS | pc.finanis.cc |
malicious | Sinkholed |
| Cloudflare DNS | pc.pc.finanis.cc |
malicious | Sinkholed |
| DigiCert UltraDNS | pc.pc.finanis.cc |
malicious | Sinkholed |
| DNS4EU | pc.pc.finanis.cc |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Tecnologias · 4 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of finanis.cc · checked Apr 28, 2026
Evidências e relatórios externos
PD-20260428-ADABB0 Recipient: complaint@gname.com Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo