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 2026-04-28 18:23:46 UTC. The recorded recipient is complaint@gname.com. The latest stored availability evidence still shows the domain reachable; 3 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

3 months

Reports sent

Latest case ID

PD-20260428-248352

Current status

HTTP 302 at latest stored check

域安全和威胁情报

finanisweb[.]com

finanisweb.com 网络钓鱼与安全检查

“USDC Pegged to the US Dollar: A Safe and Transparent Digital Currency Option”

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：15/91 存储的阻止列表匹配项：2 诈骗类型：Crypto Drainer 最后已知的活跃状态

15/91 VT URLQuery: 1 detections 2026年4月28日 2 Blocklists Crypto Drainer 1 Report Sent CDN

风险评分：100（满分 100）。风险级别：关键。

报告概览

finanisweb.com — 最后已知的活跃状态 (HTTP 302). 诈骗类型：Crypto Drainer. 证据摘要: VirusTotal 15/91 (ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 det.; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 注册商: Gname.

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

PhishDestroy first observed finanisweb.com on Apr 28, 2026. The captured page title is “USDC Pegged to the US Dollar: A Safe and Transparent Digital Currency Option”. Stored page analysis classifies the content as crypto drainer. Current evidence score: 100/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, MetaMask, SEAL, and URLQuery. VirusTotal recorded 15 detections among 91 engines: ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE on Jul 27, 2026 at 03:35 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 8, 2026 at 10:20 UTC. URLQuery recorded 1 detection; no observation timestamp was retained. Non-positive and contextual checks: Gridinsoft assigned a trust score of 10/100 (Scam); no observation timestamp was retained. ScamAdviser assigned a trust score of 1/100 (Very Likely Unsafe); no observation timestamp was retained. Google Safe Browsing returned no flag on Apr 28, 2026 at 19:06 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:39 UTC. PhishStats returned no feed match on Apr 28, 2026 at 19:07 UTC.

HTTP 302 was recorded on Aug 8, 2026 at 10:17 UTC. Registration records for the domain list Gname.com Pte. Ltd. as the registrar and Apr 28, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists Google Trust Services as the certificate issuer with validity through Jun 5, 2026; checked Apr 28, 2026 at 23:00 UTC.

The content indicators and 4 positive source findings support the current crypto drainer classification.

VirusTotal

15 det.

URLQuery

1 det.

URLScan

报告 ↗

Gridinsoft

10/100

Scamadviser

1/100

TLS 证书

Google Trust Services

年龄

3 mo

观测状态

最后已知的活跃状态 302

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 15 / 91 URLQuery 1 det. 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 12 已检查 — 未发现拦截 TLS valid certificate, 37d WHOIS 3 mo old 屏幕截图外部截图重定向链未探查 Gridinsoft 10/100 Scamadviser 1/100

安全信号

Gridinsoft Analysis 10 / 100

1 0 1 0 170

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

15/91 recorded on VirusTotal

2026年7月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年4月28日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月8日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月8日

Sent Report Recorded

Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact

complaint@gname.com

2026年4月28日

公共封禁名单状态

已保存的截图

Screenshot of finanisweb.com — **Primary capture**2026-04-28 19:05 UTC 1 / 1

查看原图 Wayback 下载

页面标题

USDC Pegged to the US Dollar: A Safe and Transparent Digital Currency Option

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services · valid for 37 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

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

注册商 Gname (HK,CN)

滥用举报联系方式complaint@gname.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询finanisweb.com 的 ICANN RDAP →

IP 地址 188.114.97.3 CDN

地理位置

Toronto, CA

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4月28日 (101d)

HTTP 状态码302 Found (Temporary)

Elapsed Since First Report 10 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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年4月28日

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttp://finanisweb.com/

域名服务器wilson.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年3月7日scanned 2026年4月29日

Case ID

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。

所用技术 · 4 identified

HSTS

安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

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 2026-07-27 05:35:14 UTC Previous stored snapshot: 3 detections

ChainPatrol

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Fortinet

G-Data

Google Safe Browsing

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

网站性能分析

Google PageSpeed Insights — mobile performance audit of finanisweb.com · checked Apr 28, 2026

Needs Work

Performance

FCP

4.39s

First Contentful Paint

LCP

8.19s

Largest Contentful Paint

CLS

0.009

Cumulative Layout Shift

TBT

231ms

Total Blocking Time

11.4s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery 1 det. Gridinsoft 10 trust Scamadviser 1 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-04-28 18:23:46 UTC Ledger records: 1 Case ID: PD-20260428-248352 Recipient: complaint@gname.com

Page title stored with report: USDC Pegged to the US Dollar: A Safe and Transparent Digital Currency Option

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 77.9 KB

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

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

实时威胁动态对该列表提出异议

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/finanisweb.com"
  title="PhishDestroy threat report for finanisweb.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>

finanisweb[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图