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 2026-04-24 21:27:07 UTC. The recorded recipient is abuse@whiteprivacy.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-20260424-4372C6

Current status

Observed active at latest stored check

域安全和威胁情报

fintexglobal[.]online

“Fintex”

威胁判定关键 70/100 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：5/91 Spamhaus DBL: DBL_SPAM 诈骗类型：Investment Scam

2026年4月25日 1 Report Sent

报告概览

fintexglobal.online — 未验证. 诈骗类型：Investment Scam. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 70/100. 注册商: Global Domain Group.

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 identifies fintexglobal.online as an ACTIVE fake investment scam domain currently under investigation for generic phishing tactics.

This domain was flagged with a risk level of under_investigation, specifically targeting users through deceptive financial-service lures. Key technical indicators include a Let’s Encrypt SSL certificate, resolution to IP 163.61.188.9, a creation date of February 15, 2026—indicating extreme recency—registration through Global Domain Group LLC, and a current VirusTotal score of 0 detections out of 95 engines as of today (seed 677143). No public blocklist entries or trustworthy reputation scores could be found at the time of analysis, underscoring both the novelty and potential danger of this domain.

Given the domain’s freshly minted status and complete lack of detection, users should treat fintexglobal.online as HIGH RISK and avoid any interaction. DO NOT click links, input credentials, or download files. Report the domain to your antivirus vendor and browser blocklist teams using the seed 677143 for tracking. Consider using DNS filtering rules to block 163.61.188.9 at the network perimeter. Stay vigilant for follow-on phishing messages referencing this domain or its IP; the absence of detections today does not guarantee safety tomorrow.

VirusTotal

5 det.

URLScan

报告 ↗

Gridinsoft

36/100

Scamadviser

1/100

TLS 证书

Let's Encrypt

年龄

4 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 5 / 91 URLQuery 未检查 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, 83d WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查 Gridinsoft 36/100 Scamadviser 1/100

安全信号

Gridinsoft Analysis 36 / 100

0 0 2 0 69

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

Sent Report Recorded

Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact

abuse@whiteprivacy.com

2026年4月24日

公共封禁名单状态

已保存的截图

Screenshot of fintexglobal.online — **URLScan capture**Capture time unavailable 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Fintex

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 83 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE

IP 信誉 abuse score 12/100 28 reports checked 2026年8月12日

注册商 Global Domain Group

(US)

滥用举报联系方式abuse@whiteprivacy.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询fintexglobal.online 的 ICANN RDAP →

IP 地址 163.61.188.9

地理位置

Staten Island, US

网络AS153568 · MIT

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年4月24日 (112d)

Elapsed Since First Report 14 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4月25日

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

Submitted URLhttps://fintexglobal.online/

域名服务器dns4.lytehosting.com

TLS Fingerprint

TLS Observationvalid from 2026年4月18日scanned 2026年4月25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 · 10 identified

WordPress

CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 置信度 100%

MySQL

Databases

MySQL is an open-source relational database management system.

mysql.com 置信度 100%

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 置信度 100%

UIKit

UI frameworks

UIKit is the framework used for developing iOS applications.

getuikit.com 置信度 100%

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 置信度 100%

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 置信度 100%

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 置信度 100%

jQuery Migrate

JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 置信度 100%

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.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

5 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 04:32:22 UTC First positive detection 2026-07-26 04:32:22 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

CRDF

Fortinet

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of fintexglobal.online · checked Apr 25, 2026

Poor

Performance

FCP

3.74s

First Contentful Paint

LCP

10.35s

Largest Contentful Paint

CLS

0.273

Cumulative Layout Shift

TBT

121ms

Total Blocking Time

11.91s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Open lookup Gridinsoft 36 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: 2026-04-24 21:27:07 UTC Ledger records: 1 Case ID: PD-20260424-4372C6 Recipient: abuse@whiteprivacy.com

URLScan evidence VirusTotal evidence Screenshot 108.2 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

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

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/fintexglobal.online"
  title="PhishDestroy threat report for fintexglobal.online"
  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>

fintexglobal[.]online

威胁响应 Pipeline

公共封禁名单状态

已保存的截图