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; 2 months 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.
dividendfinancefx[.]com
“Dividend Finance FX – Financial Market Experts”
已存储的观测记录
观测到的标题差异
证据摘要
The site dividendfinancefx.com presents itself as "Dividend Finance FX – Financial Market Experts," a claim that aligns with common investment scam branding. The primary threat is that it likely functions as a fraudulent financial platform designed to deceive users into depositing funds under false pretenses of legitimate market expertise.
Technical evidence indicates a low trust level. VirusTotal reports 1 detection out of 95 scans, with the sole flag from Gridinsoft. The site is listed on 1 blocklist. It was created on 2024-07-04, registered through Dynadot Inc, and hosted at IP 198.251.84.200 (US) under AS53667 FranTech Solutions. SSL is provided by Let's Encrypt / R12, and nameservers are ns5.my-control-panel.com and ns6.my-control-panel.com.
The domain status is ACTIVE. GridinSoft trust rating is 18/100, and the DOM risk score is 61, indicating high risk. Based on the single detection, blocklist presence, and poor trust scores, this site poses a significant threat as a probable investment scam.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260528-7F2A0C- 已捕获页面标题
- Human verification
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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 dividendfinancefx.com · checked May 28, 2026
网站配置分析
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