fdigitalholdings[.]com
“fdigitalholdings.com - Access to financial freedom is a fundamental human right.”
Сводка доказательств
This domain, fdigitalholdings.com, is flagged as a confirmed financial investment scam designed to deceive users under the pretense of offering financial freedom opportunities. Analysis indicates the site operates as a generic phishing platform, likely targeting individuals seeking investment or wealth management services. No legitimate financial institution affiliation has been identified, and the site's messaging aligns with known fraudulent investment schemes. Infrastructure analysis reveals the domain was registered on June 9, 2025, through Ultahost, Inc., and resolves to the IP address 104.21.67.254. Security vendor assessments show 7 of 95 VirusTotal vendors flag the domain as malicious, while Scamadviser and Gridinsoft assign trust scores of 1/100 and 0/100, respectively. The site appears on one security blocklist and is currently blocked by PhishDestroy. Technical indicators include the use of PHP, Chart.js, and Let's Encrypt SSL certification, suggesting an attempt to mimic legitimate financial platforms. The domain is currently offline, but users who may have interacted with it should take immediate action. Recommendations include revoking any credentials shared with the site, monitoring financial accounts for unauthorized activity, and reporting the domain to relevant cybersecurity authorities. Organizations should update blocklists to include this domain and its associated IP address to prevent future access attempts.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-850A6D- Заголовок сохранённой страницы
- fdigitalholdings.com - Access to financial freedom is a fundamental human right.
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Section 3.1 of the Acceptable Use Policy: The domain fdigitalholdings.com is actively engaged in phishing activities, which constitute illegal activities and deception, directly violating the stated policy.
Section 5 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any violations, including those related to fraud and phishing, which are evident in the operations of this domain.
Applicable Laws (NG):
Cybercrimes (Prohibition, Prevention, Etc.) Act 2015: This law criminalizes phishing and related fraudulent activities, imposing penalties for individuals and entities involved.
Advance Fee Fraud and Other Related Offences Act 2006: This legislation specifically addresses fraud schemes, including phishing, and provides for severe penalties.
Regulatory Note: Failure to act on this report may expose your organization to legal liabilities and regulatory scrutiny under Nigerian law. Immediate action is recommended to mitigate potential risks.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/f4f314f0/player_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
0 → 2
-
VirusTotal
4 → 7
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.
Криминалистическая аналитика
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of fdigitalholdings.com · checked Jun 26, 2026
Повлиял ли на вас этот сайт?
Если вы ввели учетные данные, личную или платежную информацию или загрузили файл с этого домена, примите немедленные меры. Ниже приведены ресурсы, которые помогут вам сообщить об инциденте и защитить себя.
Сообщите об этом в местные органы власти
Выберите свою страну, чтобы получить официальные контакты по киберпреступности или создать проект жалобы →.
Проверить любой домен
Анализ угроз с использованием сохраненного черного списка, WHOIS, DNS и общедоступных доказательств сканирования.
Сканировать сейчасСообщить о фишинге
Добавляйте подозрительные домены в нашу базу данных угроз — защищайте сообщество
СообщитьПоток оперативных данных об угрозах
Недавние сообщения о фишинге и наблюдаемые изменения доступности
ОтслеживатьБудьте в курсе событий, берегите себя
Отслеживайте актуальные угрозы или оспорьте эту запись, если считаете, что это ложное срабатывание