Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@hosting.international.
The latest stored availability evidence still shows the domain reachable; 4 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.
finansy-pro[.]biz
“Pro-Finansy”
finansy-pro.biz — Não verificado. Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 71/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy identifies the domain finansy-pro.biz as an active crypto drainer impersonating a financial login portal. The threat involves malicious scripts designed to steal cryptocurrency wallet credentials upon user interaction. Current status remains under investigation, with no confirmed takedown actions as of the latest assessment cycle.
This domain was flagged by 4 of 95 VirusTotal vendors, indicating a low detection rate despite its malicious nature. It resolves to IP address 194.15.112.196, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain was created on April 02, 2026, and operates with a Let's Encrypt SSL certificate, which may lend it an air of legitimacy. Trust and blocklist scores remain unverified due to its recent emergence, but its association with cryptocurrency-related impersonation raises immediate concerns.
As of now, finansy-pro.biz is an active and unblocked threat. Users are strongly advised to avoid interacting with the domain, especially any login or wallet connection prompts. Verify the legitimacy of financial websites by cross-referencing official sources. If exposed, revoke any compromised credentials immediately and scan devices for malware. Report the domain to PhishDestroy for further analysis and potential blacklisting.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Latest Classified Outcome 2026-08-20 02:40:49 UTC
Análise do VirusTotal
Evidências e relatórios externos
PD-20260404-60D3B7 Recipient: abuse@hosting.international 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