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.
finanisweb3[.]com
“USDC Pegged to the US Dollar: A Safe and Transparent Digital Currency Option”
Resumo das evidências
This domain, finanisweb3.com, is flagged as a high-risk generic phishing domain with a confirmed crypto scam classification. Registered on April 28, 2026, through Gname.com Pte. Ltd., it remains active as of the report date. The page title claims to promote USDC as a safe and transparent digital currency option, a common lure for cryptocurrency phishing. Technical analysis reveals the domain resolves to IP 172.67.141.37, hosted by Cloudflare, Inc. in Canada, with nameservers shaz.ns.cloudflare.com and wilson.ns.cloudflare.com. SSL certificate is issued by Google Trust Services (WE1), and HTTP status is 200. Technologies detected include HSTS, Cloudflare Browser Insights, Cloudflare, and HTTP/3. The Gridinsoft trust score is 0 out of 100, and it appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. VirusTotal reports 6 of 91 security vendors flagging this domain as malicious. What remains uncertain is the exact phishing mechanism—whether it involves credential harvesting or wallet connection—as no page content beyond the title has been analyzed. Defenders should block access to this domain at DNS and web gateway levels, monitor for any associated IPs or subdomains, and educate users about unsolicited cryptocurrency offers. The domain's active status and low trust score underscore the need for immediate containment.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260428-9C8F64- Título da página capturada
- USDC Pegged to the US Dollar: A Safe and Transparent Digital Currency Option
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
2 → 6
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of finanisweb3.com · checked Jun 26, 2026
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