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; 5 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.
fincrestltd[.]com
“Home | Fincrest Limited”
Resumo das evidências
The domain fincrestltd.com is a generic phishing site designed to deceive users into disclosing sensitive information such as login credentials or personal data. It does not impersonate a specific well-known brand and is not associated with a crypto drainer kit. As of the latest verification, fincrestltd.com has been taken offline, though it previously posed an elevated risk to visitors.
Technical analysis shows that fincrestltd.com was flagged by 1 of 95 security vendors on VirusTotal, including SOCRadar, while Google Safe Browsing did not detect it. The domain was registered through 1API GmbH on March 11, 2026, and resolved to the IP address 159.100.29.71, hosted on AS214036 (Ultahost, Inc.) in Germany. It appeared on 1 security blocklist, specifically PhishDestroy, and used an SSL certificate issued by Let's Encrypt (E7). The observed page title was 'Home | Fincrest Limited,' and technologies detected included particles.js, YouTube, Bootstrap, Nginx, Smartsupp, OWL Carousel, jQuery, and HSTS. Nameservers were ns31.thekinsmenservers.com and ns32.thekinsmenservers.com.
Users who may have interacted with fincrestltd.com should immediately change any passwords or credentials entered on the site, enable two-factor authentication (2FA) where available, and monitor accounts for unauthorized activity. If financial or personal data was exposed, consider reporting the incident to relevant authorities or cybersecurity organizations. Victims can also submit the domain to platforms like Google Safe Browsing, PhishTank, or their local cybercrime unit to aid in broader threat mitigation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260311-343969- Título da página capturada
- Home | Fincrest Limited
- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/e42f4bf8/player_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
| DNS4EU | fincrestltd.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of fincrestltd.com · checked Mar 11, 2026
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