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.
bfinance[.]id
“Home - Bfinance”
证据摘要
The domain bfinance.id is currently classified as a high‑risk generic phishing entity and remains active as of the report date, July 27, 2026. Registration records show the domain was created on November 17, 2023 and is registered through PT Web Media Technology Indonesia. DNS resolution points to the IP address 92.113.16.147, and the authoritative name servers are ns1.dns-parking.com and ns2.dns-parking.com, both typical of parked or low‑cost hosting services. Threat intelligence indicates that five out of ninety‑one security vendors on VirusTotal have flagged the domain, suggesting a modest but notable detection rate across scanning engines.
The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy service, reinforcing the perception of malicious intent. No additional data such as SSL certificate details, HTTP response codes, page title, or brand targeting has been disclosed, leaving the exact content and lure mechanisms of the site unverified. Analysts should treat any inbound traffic to bfinance.id as suspicious and enforce blocking at network perimeters.
Monitoring of DNS queries to the listed name servers and the resolved IP is recommended to detect potential pivot activity. Organizations employing web filtering should ensure the domain is added to deny lists, and endpoint protection solutions should be updated to reflect the five vendor detections. Continuous re‑evaluation is advised, as further forensic analysis of the web content may reveal additional indicators of compromise.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-419C47- 已捕获页面标题
- Home - Bfinance
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: AUP prohibits illegal activity including fraud, phishing, malware hosting; Hostinger may suspend/terminate services and domains
Applicable Laws: Lithuanian Criminal Code (Ch. XXX, §§196–198 data/system crimes; §§214–215 electronic fraud); EU Directive 2013/40/EU
Data Coverage
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
技术
识别出 6 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 bfinance.id · checked Jul 27, 2026
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