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 2026-06-17 15:23:34 UTC. The recorded recipient is abuse@namecheap.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

2 months

Reports sent

Latest case ID

PD-20260617-B137BC

Current status

Observed active at latest stored check

域安全和威胁情报

finance38-in21[.]sbs

“404 Not Found”

威胁判定关键 95/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：15/91 存储的阻止列表匹配项：2 诈骗类型：Generic Phishing

2026年6月17日 1 Report Sent CDN

报告概览

finance38-in21.sbs — 未验证. 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 注册商: Namecheap.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

The domain finance38-in21.sbs resolves to a page with the title "404 Not Found", indicating no active content is currently served. Based on the domain name, it appears designed to impersonate a financial service or brand to facilitate phishing or credential theft. The threat posed includes potential data harvesting or financial fraud if users are lured to the site.

Technical analysis shows the domain was created on 2026-06-11 and registered through NAMECHEAP INC. It resolves to IP address 104.21.31.240, hosted in the US under AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1. VirusTotal detection reveals 8 out of 95 security vendors flag the domain as malicious, with specific alerts from alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, and Kaspersky. The domain is listed on 3 blocklists.

Currently, the site is offline and inaccessible. The GridinSoft trust score is 0 out of 100, and the overall DOM risk score is 75, indicating a high-risk threat level. Users should avoid any interaction with this domain.

VirusTotal

15 det.

URLScan

报告 ↗

TLS 证书

Google Trust Services / WE1 21d

年龄

2 mo New

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 15 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS valid certificate, 21d WHOIS 2 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

Sent Report Recorded

Stored sent-report record for registrar NAMECHEAP INC, hosting provider, 2 abuse contacts

abuse@namecheap.comsallybeans2467@protonmail.com

2026年6月17日

公共封禁名单状态

已保存的截图

Screenshot of finance38-in21.sbs — **URLScan capture**2026-06-17 13:55 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

404 Not Found

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services / WE1 · valid for 21 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Namecheap

(US)

滥用举报联系方式abuse@namecheap.com, sallybeans2467@protonmail.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询finance38-in21.sbs 的 ICANN RDAP →

IP 地址 104.21.31.240 CDN

地理位置

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6月11日 (68d · New) — Expires 2027年6月11日

Elapsed Since First Report 2 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: 未验证.

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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年6月17日

DOM Analysisanalyzed 2026年6月17日score 75/100

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttp://finance38-in21.sbs/

域名服务器earl.ns.cloudflare.comjule.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年6月11日scanned 2026年6月17日

Case ID

SHORTDOT 域名区 · 公开证据 .sbs

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新打开 ShortDot 证据库

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

15 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-01 04:48:26 UTC Previous stored snapshot: 8 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

LevelBlue

Lionic

SOCRadar

Sophos

VIPRE

Webroot

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-06-17 15:23:34 UTC Ledger records: 1 Case ID: PD-20260617-B137BC Recipient: abuse@namecheap.com

Page title stored with report: Problem loading page

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 2.7 KB

Blocklist hits included with submission: MetaMask, SEAL

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

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Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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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/finance38-in21.sbs"
  title="PhishDestroy threat report for finance38-in21.sbs"
  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>

finance38-in21[.]sbs

威胁响应 Pipeline

公共封禁名单状态

已保存的截图