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; 15 days 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.
360fxfinancialservices[.]com
“360FxTrader | Trade Cryptocurrencies, Stocks, Forex and Options”
证据摘要
Analysis of 360fxfinancialservices.com shows a high‑risk generic phishing infrastructure that remains active as of July 27, 2026. The domain was registered on June 08, 2024 through the registrar TUCOWS.COM, CO., and currently resolves to the IP address 104.21.66.244, which is hosted on Cloudflare’s network. Nameserver queries return dimitris.ns.cloudflare.com and vita.ns.cloudflare.com, confirming the use of Cloudflare DNS services.
The domain appears on one external security blocklist and is explicitly blocked by the PhishDestroy feed, indicating that at least one reputable anti‑phishing source has identified it as malicious. VirusTotal scanning recorded a single positive detection out of 91 security vendors, reinforcing the suspicion that the site is being used for phishing despite limited vendor consensus. No additional public indicators such as SSL certificate details, HTTP response codes, page titles, or content snapshots have been disclosed, leaving the exact payload and victim‑targeting tactics unverified.
Given the registrar’s lack of stringent abuse controls, the Cloudflare hosting, and the confirmed blocklist presence, defenders should immediately add 360fxfinancialservices.com and its resolving IP 104.21.66.244 to network deny lists, enforce DNS filtering for the domain, and monitor for any traffic to the associated Cloudflare nameservers. Continuous re‑evaluation is advised, as further detection by additional vendors or emergence of page‑level evidence could elevate the threat profile. Organizations should also consider threat‑intel sharing of this indicator with partners to broaden defensive coverage.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-0B72F3- 已捕获页面标题
- 360FxTrader | Trade Cryptocurrencies, Stocks, Forex and Options
- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | 360fxfinancialservices.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
首次记录
首次存储值:可访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 7 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of 360fxfinancialservices.com · checked Jul 27, 2026
网站配置分析
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