flexflumeltd.net
“Trade on FlexFlume – Low-Latency Fintech Platform – Access the future of finance with FlexFlume. De…”
flexflumeltd.net — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: Unknown; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 5/89 (CRDF, Forcepoint ThreatSeeker, Fortinet, SOCRadar, VIPRE); PhishDestroy score 88/100. Kayıt kuruluşu: Internet Domain Servic….
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
Kanıt özeti
PhishDestroy first observed flexflumeltd.net on Sep 9, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Trade on FlexFlume – Low-Latency Fintech Platform – Access the future of finance with FlexFlume. Deploy the FlexFlume terminal for high-speed Forex and Crypto e”. Page analysis recorded additional brand references to Curve and Foundation. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 88/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 5 detections among 89 engines: CRDF, Forcepoint ThreatSeeker, Fortinet, SOCRadar, VIPRE on Sep 20, 2026 at 02:10 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 18, 2026 at 16:33 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 21, 2026 at 04:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 21, 2026 at 01:34 UTC. Registration records for the domain list Internet Domain Service BS Corp as the registrar and Mar 19, 2026 as the creation date. At collection time, the hostname resolved to 188.114.96.9 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 16, 2026 at 22:20 UTC returned 88/100. The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Dec 12, 2026; checked Sep 16, 2026 at 19:02 UTC.
Stored content provides classification context, but only one source contains a positive finding.
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 18, 2026 · 18:32 UTCVirusTotal scanner detections updated from 4 to 5. Added scanner alerts: CRDF.
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Threat First Observed Sep 16, 2026 · 18:33 UTCDomain ingestion complete. Initial state is marked as alive.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
cloudflare
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
Teknolojiler · 11 identified
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of flexflumeltd.net · checked Sep 18, 2026
Topluluk istihbaratı
2 topluluk raporu
KategoriFAKE_PROJECT
KuCoin deposit address through which stolen funds entered the exchange. This is a follow-up to a previously reported cluster (same victim, same case). Victim is an elderly person in Croatia, defrauded via a fake UK-registered brokerage "FlexFlume Ltd" (flexflumeltd.net; related
Kanıtlar ve Dış Raporlar
“KuCoin deposit address through which stolen funds entered the exchange. This is a follow-up to a previously reported cluster (same victim, same case). Victim is an elderly person in Croatia, defrauded via a fake UK-registered brokerage "FlexFlume Ltd" (flexflumeltd.net; related domain flexflume.com). Contacted daily by at least four Serbian/Montenegrin-speaking men from a rotating block of Croatian mobile numbers (+385 97 683 XXXX). Shown fabricated trading gains up to ~EUR 850,000 and a forged”
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