zfinance-laos[.]com
“ZFX Multi-Asset Trading Platform Laos”
Resumo das evidências
The domain zfinance-laos.com presents an elevated risk level due to brand impersonation, specifically targeting users in an investment scam. The site masquerades as the ZFX Multi-Asset Trading Platform Laos, potentially defrauding users by mimicking legitimate investment services. This impersonation threat is designed to deceive users into engaging with fraudulent financial operations.
Technical analysis of zfinance-laos.com reveals several key indicators of malicious activity. The domain is flagged by 5 out of 95 security vendors on VirusTotal, indicating a consensus of suspicious behavior. Registered through NiceNIC International Group Co., Limited, the domain resolves to the IP address 188.114.97.3. Despite being registered on February 21, 2026, it has already been taken offline, showing proactive measures against the threat. The domain appears on two security blocklists, including PhishDestroy and OISD, and is marked with a trust score of 0/100 by Gridinsoft. The site employed technologies such as WordPress, MySQL, PHP, and Cloudflare, which are often used in constructing convincing but deceptive websites.
To mitigate risks associated with this domain, users should remain vigilant and verify the authenticity of any communication or website claiming to be affiliated with ZFX or similar investment platforms. It is advised to cross-reference the legitimacy of URLs, especially those related to financial transactions, against known safe domains. Security teams should ensure their blocklists are updated to include zfinance-laos.com and similar threats to preemptively block access to potential victims. Additionally, employing comprehensive endpoint protection and user education on recognizing phishing tactics can further reduce the risk of falling victim to such scams.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
2 → 5
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 zfinance-laos.com · checked Jun 27, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo