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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; 5 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
5 months
Reports sent
1
Current status
HTTP 502 at latest stored check
域安全和威胁情报
fintechtrust[.]info
“Fintech Trust - Dedicated to innovating, simplifying, and humanizing digital banking.”
威胁判定
关键
95/100 证据评分
可用性
服务器错误
最新存储的响应不确定
风险信号
病毒检测总数：12/91
URLQuery threat systems: 3 alerts
品牌冒充：Genericbanking
证据摘要
重要
Analysis of fintechtrust.info, created on 21 February 2026 and currently taken offline, shows multiple indicators of malicious activity. The domain resolves to IP 37.27.227.98, which belongs to Hetzner Online GmbH (AS24940) in Finland and is served by LiteSpeed with HTTP/3 support. The SSL certificate is issued by Let’s Encrypt (R12), a common choice for short‑lived certificates used by malicious operators. The site presented the page title “Fintech Trust – Dedicated to innovating, simplifying, and humanizing digital ban,” suggesting an attempt to impersonate a financial services brand, though the exact target is not confirmed.
Registration occurred through OwnRegistrar, Inc., and the authoritative nameservers are ns1.neondns.com and ns2.neondns.com. VirusTotal scanning recorded 14 detections out of 93 security vendors, indicating a consensus among scanners that the domain is malicious. Additionally, Gridinsoft assigned a trust score of 0 / 100, and the domain appears on one security blocklist. PhishDestroy has also blocked the domain.
The combination of a low trust score, multiple vendor detections, blocklist inclusion, and the offline status points to a confirmed phishing campaign. Uncertainty remains regarding the specific victim profile and the full payload delivered, as the page content has not been publicly analysed. Defenders should continue to block the domain at network perimeters, monitor for any residual references in email or web traffic, and consider adding the IP address and associated nameservers to threat‑intel feeds. Ongoing observation of the registrar and hosting provider may reveal additional related infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260219-9CE72D- 已捕获页面标题
- Fintech Trust - Dedicated to innovating, simplifying, and humanizing digital banking.
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations:
Section 3.1 of the AUP: The domain fintechtrust.info is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and deception.
Section 5 of the TOS: The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the distribution of fraudulent communications.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Non-compliance with your Acceptable Use Policy and applicable laws may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is advised to mitigate potential risks.
Section 3.1 of the AUP: The domain fintechtrust.info is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and deception.
Section 5 of the TOS: The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the distribution of fraudulent communications.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Non-compliance with your Acceptable Use Policy and applicable laws may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is advised to mitigate potential risks.
VirusTotal
12 det.
URLQuery
3 threat alerts
DNS Security
2/14
CF雷达
恶意
TLS 证书
R12
观测状态
服务器错误 HTTP 502
DestroyList
已列入
Reports Sent
1
Data Coverage
VirusTotal
12 / 91
URLQuery
3 threat-system alerts
PhishStats
未检查
OTX
no community references
CF雷达
provider verdict: malicious
URLScan capture
存储的报告
URLScan verdict
malicious
DNS 阻断
2/14
TLS
valid certificate, 53d
WHOIS
not parsed
屏幕截图
3 captures · 3 sources
重定向链
未探查
安全信号
Scamadviser Warnings
网络安全情报
DNS Provider Blocks
2 / 14
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | fintechtrust.info |
malicious | Sinkholed |
| DigiCert UltraDNS | fintechtrust.info |
malicious | Sinkholed |
| DNS4EU | fintechtrust.info |
malicious | Sinkholed |
威胁响应 Pipeline
发现
Checks
Reports
可用性
13/14
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11日
已保存的截图
域名情报
域名
URLScan Verdict
恶意
score 100 Phishing report ↗
服务器 / ASN
LiteSpeed · AS24940 Hetzner Online GmbH
IP 信誉
IP abuse confidence 0/100 0 reports checked 2026年8月1日
注册商
OwnRegistrar
(US)
(US)
IP 地址
37.27.227.98
HTTP 状态码502 Error
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月19日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 88/1003 brand signals
Submitted URLhttps://fintechtrust.info/
域名服务器ns2.neondns.com
TLS 指纹
TLS 观测自 2026年1月22日 起有效扫描于 2026年3月15日
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.
举报此域名
提交证据，帮助保护他人
VirusTotal 分析
12 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
网站性能分析
Google PageSpeed Insights — mobile performance audit of fintechtrust.info · checked Mar 2, 2026
98
Good
Performance
FCP
1.83s
First Contentful Paint
LCP
1.83s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
相关基础设施与报告
Shared IP 37.27.227.98 3
该源 IP 托管多个网络钓鱼域 - 基础设施可以在各个活动之间共享。
同一注册商: OwnRegistrar 6
最近的威胁报告 6
最近添加了来自 PhishDestroy 数据库的报告。这些发现链接并不意味着共享基础设施或所有权。
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。
PhishDestroy listing review 不是执法报告
域名申诉
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