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.
synapfintec[.]com
“Synapfintech - ICO”
Resumo das evidências
The domain synapfintec.com was registered on March 11, 2026 through Global Domain Group LLC and resolves to the IPv4 address 192.142.54.88, which is assigned to the Dutch ASN 214036 (Ultahost, Inc.). The hosting provider supplies LiteSpeed web server software and the site was served over HTTPS using a Let’s Encrypt R12 certificate. The page title observed during the brief scan was "Synapfintech - ICO", indicating a possible cryptocurrency‑related lure, although the content of the landing page has not been disclosed. Technical fingerprints show the presence of Bootstrap, Slick, jQuery, and HTTP/3 support, suggesting a relatively modern web stack.
DNS resolution is handled by dns5.fimgohost.com and dns6.fimgohost.com, and the MX record points to the domain itself, a configuration commonly used by phishing operators to receive victim replies. VirusTotal analysis recorded two detections out of ninety‑five security vendors, confirming that at least a minority of scanning engines flag the domain as malicious. The domain appears on a single public blocklist and has been added to the PhishDestroy blocklist, indicating that at least one anti‑phishing consortium has taken action against it. Current operational status is offline, which may be temporary or a takedown.
Defenders should continue to block the domain and its associated IP address at perimeter firewalls, DNS resolvers, and endpoint filters. Monitoring for re‑registration of the domain or reuse of the IP range by similar campaigns is advised, as the infrastructure (ASN, hosting provider, and certificate authority) is reusable. Organizations that have previously received communications referencing ICO investments should treat any emails referencing synapfintec.com as suspicious and enforce standard phishing mitigation controls, including user education, email authentication checks, and sandbox analysis of any attached artifacts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260311-6BC653- Título da página capturada
- Synapfintech - ICO & Crypto & Trading platfom
- 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 10/08/2026
10 fontes externas monitoradas Sem correspondência
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 synapfintec.com · checked Mar 11, 2026
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