Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@trustname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
folksfinance[.]org
“Folks Finance — Supply, Borrow & Earn Across Networks”
folksfinance.org — Não verificado. Tipo de golpe: Credential Phishing. Resumo das evidências: VirusTotal 15/91 (ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: Fewmoretaps OU d/b/a T….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, folksfinance.org, is actively engaged in credential theft, posing as a legitimate financial service platform to deceive users into submitting login credentials, personal information, or financial details. The site is designed to capture sensitive data, which can be exploited for unauthorized account access, identity theft, or financial fraud. Users who interact with this domain risk exposing their credentials to malicious actors, potentially leading to account takeovers or further targeted attacks. Analysis indicates the domain was registered on June 20, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar with a history of hosting suspicious domains. The site resolves to the IP address 193.169.194.75, and despite its recent creation, it has already been flagged by 1 out of 95 security vendors on VirusTotal. The infrastructure and registration details suggest an attempt to evade detection while maintaining operational status, a common tactic in credential theft campaigns. If you have visited folksfinance.org or entered any information on the site, immediately cease all interaction and do not provide further details. Change passwords for any accounts that may have used the same credentials, particularly for financial services or email accounts. Enable multi-factor authentication where available to add an additional layer of security. Monitor accounts for unusual activity, such as unauthorized transactions or login attempts, and report any suspicious behavior to the relevant financial institution or service provider. Consider using a reputable security tool to scan for potential malware or unauthorized access points on your device.
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of folksfinance.org · checked Jun 29, 2026
Evidências e relatórios externos
PD-20260629-37A845 Recipient: abuse@trustname.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.
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