Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@enom.com.
The latest stored availability evidence still shows the domain reachable; 2 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.
massive-finnance[.]net
“Massive-Finance”
massive-finnance.net — Não verificado. Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 98/100. Registrador: eNom.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, massive-finance.net, is identified as a generic phishing site specializing in cryptocurrency investment fraud. Analysis indicates it operates as a fraudulent financial portal, likely designed to harvest login credentials, personal data, or cryptocurrency deposits under the guise of a legitimate investment platform. The domain is currently offline, but historical activity suggests it was actively used for deceptive financial schemes targeting unsuspecting users. Infrastructure analysis reveals multiple technical indicators supporting its malicious classification. The domain was flagged by 10 of 95 security vendors on VirusTotal, appears on 1 security blocklist, and is referenced in 4 AlienVault OTX threat intelligence pulses. It was registered through eNom, LLC on June 09, 2026, and resolves to the IP address 157.250.205.210. The site employed Let's Encrypt SSL certification, a common tactic among phishing domains to appear legitimate. Detected technologies include particles.js, Chart.js, Bootstrap, and Smartsupp, which are often used to create visually convincing but fraudulent financial dashboards. Gridinsoft assigned a trust score of 0/100, further confirming its high-risk status. Current status indicates the domain has been taken offline, likely due to enforcement actions or abandonment by threat actors. However, the infrastructure may be reactivated or repurposed under a different domain. Organizations and individuals are advised to block the domain and associated IP at the network level. Users who interacted with the site should assume credential exposure, monitor financial accounts for unauthorized activity, and reset passwords for any reused credentials. Security teams should treat this domain as part of a broader phishing campaign and correlate indicators with existing threat intelligence to identify related malicious infrastructure.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | massive-finnance.net |
malicious | Sinkholed |
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.
Tecnologias · 11 identified
Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.
www.chartjs.org 75% confidenceYouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.
www.youtube.com 100% de confiançaBootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 100% de confiançaSmartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% de confiançaOWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io 100% de confiançajQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% de confiançaFancyBox is a tool for displaying images, html content and multi-media in a Mac-style 'lightbox' that floats overtop of web page.
fancyapps.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of massive-finnance.net · checked Jun 26, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260608-D9EB23 Recipient: abuse@enom.com Você foi afetado por este site?
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