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.
mintfinancehub[.]com
“Mint Finance - Home”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
mintfinancehub.com is identified as an active crypto drainer domain with a high-risk level. The domain was registered on March 06, 2026, through Wild West Domains, LLC, and currently resolves to the IP address 66.45.23.50. The page title is listed as 'Mint Finance - Home,' suggesting an attempt to masquerade as a legitimate financial service. This domain has been flagged in 23 threat intelligence pulses on AlienVault OTX, indicating widespread recognition of its malicious nature.
The risk associated with mintfinancehub.com is underscored by its low trust score of 1/100 according to Gridinsoft and its presence on security blocklists, including those maintained by PhishDestroy and BLP-Malware. An analysis of VirusTotal indicates that 17 out of 95 security vendors have flagged this domain, reinforcing its classification as a potentially harmful site. Despite these indicators, the specific nature of the threats posed by this domain is currently uncertain and requires further investigation to understand its operational tactics fully.
Defenders should prioritize mitigating the risks associated with this domain by implementing security measures such as blocking access to mintfinancehub.com across their networks. Continuous monitoring of threat intelligence sources is advised to stay updated on developments related to this domain and similar threats. Given its active status and the intelligence surrounding it, organizations should remain vigilant against unsolicited communications that may direct users to this domain. Further analysis and threat hunting may be necessary to ascertain the complete scope of activities linked to mintfinancehub.com and to prevent potential exploitation of unsuspecting users.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260306-93E4BD- Título da página capturada
- Mint Finance - Home
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
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
Linha do tempo de detecção
-
VirusTotal
0 → 2
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
2 → 17
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 mintfinancehub.com · checked Jul 12, 2026
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