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分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：13。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 4 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.

Elapsed since first report
4 months
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

exfince[.]com

“ExFince | Cryptocurrency Trading and Investment Platform”

威胁判定 关键 100/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：13/91 URLQuery threat systems: 1 alert 品牌冒充：Base 最后已知的活跃状态
2026年3月15日 Base 1 Report Sent CDN
证据摘要
重要
评分
100/100

The domain exfince.com was registered on 2026-02-08 through Hello Internet Corp and resolves to the IP address 104.21.55.75, which belongs to the Cloudflare network (AS13335). The authoritative nameservers are roxy.ns.cloudflare.com and toby.ns.cloudflare.com. MX records point to privateemail.com servers. HTTP requests return status 200 and the page title reads “ExFince | Cryptocurrency Trading and Investment Platform.”

Infrastructure analysis shows the site is built on Node.js and makes extensive use of front‑end libraries including Socket.io, Select2, jsDelivr, jQuery CDN, and Unpkg. Cloudflare Browser Insights are also present, indicating that traffic is being proxied through Cloudflare. The domain has a Gridinsoft trust score of 0 / 100 and appears on a single security blocklist. VirusTotal scans have flagged the domain by 7 of 95 security vendors.

Threat intelligence classifies exfince.com as a brand‑impersonation investment scam that mimics the legitimate “base” brand. The page’s content presents a cryptocurrency trading and investment platform, a common lure for financial fraud. While the visible front‑end components are clearly identified, the back‑end logic and any malicious payloads are not publicly observable, leaving uncertainty about the exact nature of the fraud beyond the deceptive branding.

Defenders should treat exfince.com as high‑risk. Immediate actions include adding the domain to URL filtering and web‑gateway blocklists, monitoring DNS queries for the associated IP and nameservers, and correlating any outbound connections from internal hosts to the Cloudflare edge IP. Because the site is actively serving content, threat‑hunters should collect full page snapshots and network traffic for deeper analysis, and consider sinkholing the domain if control over the authoritative nameservers can be obtained.

已发送报告记录

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260315-3771F3
已捕获页面标题
ExFince | Cryptocurrency Trading and Investment Platform
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain exfince.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this domain constitutes a clear violation of the TOS due to its involvement in fraudulent schemes.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant given the fraudulent nature of phishing.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in electronic communications, which is applicable to the deceptive practices associated with phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant penalties.
VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
1 threat alert
TLS 证书
已过期或未验证
年龄
6 mo
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 13 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU exfince.com malicious Sinkholed
Stored URLQuery scan evidence · Mar 15, 2026 07:41 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

阻止列表覆盖

10 个来源 · 于 2026年8月10日 同步

MetaMask 无匹配 ScamSniffer 无匹配 波卡 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 PhishDestroy 源数据集 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 Discord钓鱼 无匹配

检测时间线

按时间顺序显示已存储的观测记录。

  1. VirusTotal

    VirusTotal：0 → 1

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
ExFince | Cryptocurrency Trading and Investment Platform
Impersonates
Base Chainlink Cosmos Ethereum Fantom Polygon Revolut Tron +1
TLS 证书
已过期或未验证 · 颁发者 WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Hello Internet US(US)
滥用举报联系方式abuse@hello.co
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询exfince.com 的 ICANN RDAP →
IP 地址 104.21.55.75 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年2月8日 (182d)
Elapsed Since First Report 39 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月15日
DOM Analysisanalyzed 2026年3月24日score 10/1009 brand signals
Submitted URLhttps://exfince.com/
域名服务器roxy.ns.cloudflare.comtoby.ns.cloudflare.com
MX Records10 mx1.privateemail.com 10 mx2.privateemail.com
Favicon Hash
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

技术

识别出 10 项高置信度技术

Node.js Socket.io Unpkg Select2 jsDelivr jQuery CDN jQuery Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

13 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
BitDefender
CRDF
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos
VIPRE

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/exfince.com"
  title="PhishDestroy threat report for exfince.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。