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; 7 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.
cumbrefinlux[.]net
“Cumbre Finlux - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Сводка доказательств
Analysis of cumbrefinlux.net, observed on July 24, 2026, shows the site was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. The domain resolves to the Cloudflare IP address 104.21.95.237, belonging to AS13335 Cloudflare, Inc., and its authoritative nameservers are aldo.ns.cloudflare.com and kiki.ns.cloudflare.com. No TLS certificate is presented, indicating an unencrypted HTTP service. The page title returned from the live host, before it was taken offline, reads "Cumbre Finlux – Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas", which aligns with a brand‑impersonation campaign targeting the brand "base".
The site was flagged by PhishDestroy and listed on a single security blocklist. Gridinsoft assigned a trust score of 0 out of 100, reflecting a high likelihood of malicious intent. VirusTotal reported a single positive detection out of 95 scanned vendors, confirming at least one security product identified the domain as malicious. The overall risk assessment is elevated, and the current status is offline, but the infrastructure—especially the Cloudflare fronting—could be reused for future campaigns.
Defenders should continue to block the domain at perimeter controls, monitor the associated IP address 104.21.95.237 for any resurgence, and add the domain to internal threat intel feeds. Because the site lacks SSL, any future reactivation would be detectable via missing HTTPS handshakes. Continuous observation of the registrar and nameserver changes is advised to detect potential re‑registration or pivoting to new IP space. At present, evidence is limited to the registration data, DNS configuration, single blocklist entry, and the one VirusTotal detection; no further technical artifacts such as payloads or credential‑stealing forms have been disclosed.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-B9236F- Заголовок сохранённой страницы
- Cumbre Finlux - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain cumbrefinlux.net is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Electronic Services: This law prohibits the provision of services that facilitate illegal activities, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 287 and 286 address computer fraud and deception, which are applicable to the phishing activities associated with this domain.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable Polish laws, may expose your organization to legal liabilities and regulatory actions. Immediate action is required to mitigate these risks.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | cumbrefinlux.net |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
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