ft-bkfinance.com
“Home - Ft-Finance”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@aquiryn.com.
The latest stored availability evidence still shows the domain reachable; 8 days 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.
ft-bkfinance.com — Último ativo conhecido (HTTP 200). Representação da marca: Foundation; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 15/89 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CyRadar); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 100/100. Registrador: NameSilo.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Resumo das evidências
PhishDestroy first observed ft-bkfinance.com on Sep 12, 2026. Stored content metadata identifies Foundation as the apparent target. The captured page title is “Home - Ft-Finance”. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, URLQuery, and URLScan. VirusTotal recorded 15 detections among 89 engines: ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Netcraft, SOCRadar, Sophos, VIPRE on Sep 20, 2026 at 02:16 UTC. URLQuery recorded 1 threat-system alert on Sep 12, 2026 at 11:58 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Sep 13, 2026 at 03:30 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 22:00 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:14 UTC. Registration records for the domain list NameSilo, LLC as the registrar and Dec 8, 2025 as the creation date. At collection time, the hostname resolved to 23.153.104.17 on AS32561 (AQUIRYN-LLC - Aquiryn LLC, US). The recorded endpoint location is Sheridan, US. The stored server header is LiteSpeed. DOM analysis on Sep 12, 2026 at 14:20 UTC returned 88/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists YR2 as the certificate issuer; checked Sep 12, 2026 at 22:02 UTC.
The content indicators and 3 positive source findings support the current Foundation-themed impersonation classification.
Inteligência de segurança de rede Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ft-bkfinance.com |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
Threat First Observed Sep 12, 2026 · 13:56 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
23.153.104.17.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
Cruzamento de inteligência de ameaças · source references
Tecnologias · 2 identified
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ft-bkfinance.com · checked Sep 12, 2026
Evidências e relatórios externos
PD-20260912-1E03F9 Recipient: abuse@aquiryn.com Abuse notice text as sent to the provider
Policy Violations: 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.
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