primeintfx[.]com
“Prime Integrated FinanceFx | Safe investment with Prime Integrated FinanceFx”
Resumo das evidências
This domain, primeintfx.com, is identified as a crypto investment scam designed to deceive users into transferring digital assets under false pretenses of secure financial services. The site is currently offline, though prior activity suggests it operated as a fraudulent platform mimicking legitimate investment opportunities. No direct brand impersonation of a specific financial institution was observed, but the domain leverages generic financial terminology to appear credible. Analysis indicates the domain was registered on March 05, 2026, through NameSilo, LLC, and resolves to the IP address 188.138.39.220. Security vendors on VirusTotal flagged this domain, with 3 out of 95 detecting malicious activity. The domain appears on three security blocklists, and its Gridinsoft trust score is 0 out of 100, indicating a complete lack of credibility. The page title, "Prime Integrated FinanceFx | Safe investment with Prime Integrated FinanceFx," reinforces the fraudulent investment theme, targeting users seeking financial growth opportunities. Given the domain's current offline status, immediate threats are mitigated; however, infrastructure analysis reveals a pattern consistent with transient phishing operations. Organizations and individuals are advised to block the domain and associated IP address at the network level. Users who interacted with the site should monitor digital asset wallets for unauthorized transactions and consider revoking any connected smart contract approvals. Security teams should treat this domain as part of a broader campaign and investigate related infrastructure for additional threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260305-A62A8D- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
0 → 2
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
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VirusTotal
2 → 3
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 primeintfx.com · checked Jun 26, 2026
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