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; 7 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.
finabitpro[.]net
“FinabitPro - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni”
已存储的观测记录
观测到的标题差异
证据摘要
finabitpro.net is a phishing domain actively impersonating well-known cryptocurrency brands such as Binance, Coinbase, and Kraken. This domain, registered with PDR Ltd. and hosted on an IP managed by Cloudflare in the US, aims to deceive users by presenting itself as a legitimate trading platform. The page title, "FinabitPro - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni," suggests a sophisticated trading service, further luring unsuspecting users.
Despite its recent creation date of February 21, 2026, finabitpro.net has already been flagged by PhishDestroy and is listed on one public blocklist. The domain has a low platform risk score of 10 out of 100, indicating a significant threat level. VirusTotal reports that 2 out of 93 vendors have recognized it as malicious, underscoring the need for awareness among users interacting with cryptocurrency platforms.
PhishDestroy's early detection of finabitpro.net on January 7, 2026, highlights the platform's proactive approach in identifying threats before they propagate widely. The domain's use of SSL certificates issued by Google Trust Services adds a layer of perceived legitimacy, potentially misleading users into trusting the site. This case exemplifies the ongoing risks associated with phishing domains that exploit the gap between domain registration and antivirus database updates, emphasizing the importance of timely threat intelligence.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260107-75BA16- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain finabitpro.net is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the provision of services that facilitate illegal activities, including phishing.
Penal Code (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 287 and 286 address fraud and computer-related crimes, making phishing a prosecutable offense.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may result in legal repercussions and regulatory action. Immediate action is recommended to mitigate potential liability.
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12日
检测时间线
-
域名状态
可访问 → 无法访问
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
域名状态
无法访问 → 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 1 项高置信度技术
VirusTotal 分析
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监控