fintechsportal[.]com
“Educational Portal on Fintech: Blockchain and Digital Economy Basics”
证据摘要
PhishDestroy identifies fintechsportal.com as an active crypto drainer posing as a legitimate financial portal. The domain was registered on April 11, 2026, via Global Domain Group LLC and resolves to IP 104.21.0.87. Current threat intelligence shows 13/95 VirusTotal detections, no blocklist presence, and a Let's Encrypt SSL certificate, indicating low initial detection but active deployment. This domain exhibits high-risk characteristics typical of crypto drainers: newly registered, leveraging free SSL certificates for credibility, and avoiding early detection via low VT scores. The registrar, Global Domain Group LLC, is a known facilitator of bulk domain registrations, often associated with malicious infrastructure. The lack of detections and clean reputation scores suggest this threat is in its early stages but remains operational. Mitigation for this crypto drainer involves immediate domain blocking at the network level, user education on verifying financial portals via PhishDestroy, and monitoring for associated wallet addresses. Organizations should deploy DNS filtering to block fintechsportal.com and similar domains, while individuals must avoid interacting with unsolicited financial links. Given the domain’s recent creation and low detection rate, proactive blocking is critical to prevent fund loss.
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- 台账记录
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- 案件 ID
PD-20260413-4AAC7F- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal 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13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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of fintechsportal.com · checked Apr 13, 2026
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