dexofinanceglob[.]com
“Dexofinanceglob Company - Trade Like A Pro - Home”
证据摘要
The domain dexofinanceglob.com is flagged as a generic phishing site, posing a significant risk to users. It appears to mimic a legitimate financial brand, potentially aiming to deceive individuals into providing sensitive information or engaging in fraudulent transactions. While no specific drainer kit has been identified, the domain's structure and content suggest it is designed to impersonate a reputable financial service provider, enhancing its credibility and increasing the likelihood of user deception.
Technical analysis reveals that the domain has been flagged by 2 out of 95 security vendors on VirusTotal, indicating some level of suspicion among the cybersecurity community. The domain is registered through OwnRegistrar, Inc., and resolves to the IP address 198.251.84.200. It was created on June 12, 2025, and utilizes an SSL certificate from Let's Encrypt. The domain is currently listed on one security blocklist, and its detection by Google Safe Browsing (GSB) is unknown. These technical indicators suggest that the domain has been used for malicious activities and has been identified by at least a few security solutions.
The domain is currently offline, which may indicate that it has been taken down by the registrar or as a result of takedown efforts by security organizations. Despite its offline status, the risk remains elevated due to the potential for the domain to be reactivated or for similar domains to be registered by the same threat actors. Users are advised to remain vigilant and avoid engaging with any communication or links related to this domain. Organizations should update their threat intelligence databases and monitor for any related activity to ensure ongoing protection.
已提交证据快照
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- 案件 ID
PD-20260530-50E9FB- 已捕获页面标题
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- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain dexofinanceglob.com is engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations of the terms.
Applicable Laws (UNITED STATES):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): This statute addresses schemes to defraud individuals or entities through electronic communications, which is applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits misleading information, which is relevant to phishing schemes that misrepresent the sender.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential legal risks.
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
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 10 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of dexofinanceglob.com · checked May 30, 2026
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