Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@tucows.com.
The latest stored availability evidence still shows the domain reachable; 22 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.
phinexglobalinvestment[.]com
“Phinex Global Investment | Blockchain Investment Company”
phinexglobalinvestment.com — Последний известный активный (HTTP 301). Сводка доказательств: VirusTotal 3/91 (Gridinsoft, Netcraft, SOCRadar); PhishDestroy score 76/100. Регистратор: Tucows.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Analysis of phinexglobalinvestment.com indicates an active malicious infrastructure targeting users through a generic phishing campaign. The domain was registered on March 14, 2026 via Tucows Domains Inc. and is served by the authoritative nameservers vda6200a.trouble-free.net and vda6200b.trouble-free.net. DNS resolution points to the IPv4 address 69.10.43.179, which remains reachable as of the report date (July 27, 2026).
VirusTotal records show that 1 of 91 security vendors flagged the domain, providing the only explicit detection signal in the available dataset. The domain appears on a single external blocklist and is currently listed as blocked by the PhishDestroy service, confirming that at least one security vendor has taken remediation action. No additional public indicators such as SSL certificate details, HTTP response codes, page title, or Safe Browsing verdicts are present in the intelligence feed, leaving those aspects unverified.
The limited detection coverage—one vendor flag and a single blocklist entry—suggests that broader community awareness may be low, increasing the risk of exposure for unprotected endpoints. Defenders should prioritize adding phinexglobalinvestment.com and its associated IP address (69.10.43.179) to DNS and network blocklists, monitor for any new resolution changes, and consider sharing the indicator with threat‑sharing platforms to improve collective visibility. Continuous re‑evaluation is recommended, as further analysis of the web content or additional vendor scans could reveal expanded tactics, techniques, and procedures.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, 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.
Технологии · 10 identified
Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.
www.chartjs.org 75% confidenceBootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 100% уверенностиSmartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% уверенностиOWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io 100% уверенностиjQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% уверенностиPopper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.
popper.js.org 100% уверенностиHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% уверенностиАнализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of phinexglobalinvestment.com · checked Jul 27, 2026
Доказательства и внешние отчеты
PD-20260727-1B10C6 Recipient: domainabuse@tucows.com Повлиял ли на вас этот сайт?
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