Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 19 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.
stonexfinance[.]net
“Stonex Finance – Trusted AI Trading Platform”
stonexfinance.net — Não verificado. Representação da marca: Investment Scam; Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 alert; PhishDestroy score 83/100. Registrador: Dynadot.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis indicates that stonexfinance.net is an active generic phishing infrastructure observed as of July 27 2026. The domain was registered through Dynadot Inc on 11 June 2026 and resolves to the IP address 188.114.97.3, which is served by Cloudflare as indicated by the authoritative nameservers arvind.ns.cloudflare.com and gracie.ns.cloudflare.com. VirusTotal scans show that one out of ninety‑one security vendors flagged the domain, confirming that at least one detection engine has identified malicious behavior. The domain is currently listed on a single public blocklist and has been explicitly blocked by the PhishDestroy service, reinforcing the assessment of high‑risk phishing activity.
No additional intelligence such as page title, SSL certificate details, or HTTP response codes has been released, so the exact content served by the site remains unverified. However, the combination of recent creation, Cloudflare fronting, a single vendor detection, and inclusion on a phishing‑focused blocklist aligns with typical patterns used by phishing operators to host credential‑harvesting pages for a short lifespan. Defenders should treat traffic to and from 188.114.97.3 as suspicious, enforce outbound and inbound filtering to block the domain, and consider adding the address to internal deny lists.
Continuous monitoring of DNS queries for stonexfinance.net is recommended to detect any resurgence or related sub‑domains. Because the domain’s infrastructure is still active, rapid response actions such as sink‑holing or sink‑routing may be warranted to mitigate potential credential theft attempts. Further investigation, including retrieval of HTTP headers and page content, would clarify the exact phishing vector, but the current evidence already justifies a high‑severity mitigation posture.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | stonexfinance.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 · 5 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 100% de confiançaExpress is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
expressjs.com 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.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
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of stonexfinance.net · checked Jul 27, 2026
Evidências e relatórios externos
“Wallet address: 0x9c39A2083F0D070C7888bcDf2584A9D8A3f861C0. This wallet is used in a scam involving a fake QR code with BRD (Romanian bank) branding. The QR code falsely suggests a bank payment but actually redirects to a crypto wallet. The scam is linked to a fake investment platform called “Stonex Finance”. Victims are contacted via WhatsApp . Additional details: - Fake banking QR code (BRD branding) - Crypto payment request - Multiple persons involved (organized scam) I lost 400”
PD-20260727-E0ED8E Recipient: abuse@dynadot.com Você foi afetado por este site?
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