域安全和威胁情报

firokinvestmentbnk[.]com

“Firok Investment Bank - Dedicated to innovating, simplifying, and humanizing digital banking.”

威胁判定高 61/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：2/95 品牌冒充：Across

2025年8月6日 Across

报告概览

firokinvestmentbnk.com — 内容不可用. 品牌冒充：Across; 诈骗类型：Investment Scam. 证据摘要: VirusTotal 2/95 (Fortinet, Seclookup); PhishDestroy score 61/100. 注册商: Dynadot.

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

HIGH

This report analyzes the domain firokinvestmentbnk.com, identified as an Investment Scam. The site’s page title claims it is "Firok Investment Bank - Dedicated to innovating, simplifying, and humanizing digital banking." The domain impersonates the "across" brand, posing a threat as a fraudulent investment platform designed to deceive users into providing funds or personal information under false pretenses.

Technical evidence from available data shows the domain has 4 detections out of 95 VirusTotal vendors, flagged specifically by Fortinet and Seclookup, and appears on 1 blocklist. It was registered on 2025-03-25 with Dynadot LLC, hosted at IP address 192.3.141.252 in the United States, assigned to AS36352 HostPapa. The site uses an SSL certificate issued by Let's Encrypt (R13) and has 1 nameserver.

The domain is currently reported as DOWN/OFFLINE. Risk assessment tools indicate a low trust level: GridinSoft trust is 0 out of 100, ScamAdviser trust is 1 out of 100, and the DOM risk score is 10. The overall risk level is high due to the scam type, low trust ratings, and recent creation date.

VirusTotal

2 det.

URLScan

报告 ↗

Scamadviser

1/100

年龄

1.4 yr

观测状态

内容不可用

DestroyList

已列入

数据覆盖范围 VirusTotal 2 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS 无证书数据 WHOIS 17 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查 Scamadviser 1/100

安全信号

Scamadviser Warnings 1/100

The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites The references on Social Media were negative The age of this site is (very) young. This website's data-sensitive services are hosted on a shared server. Spam has been associated with this site by iQ Abuse Scan iQ Abuse Scan has tagged this website for serving malware

We found a valid SSL certificate DNSFilter labels this site as safe

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月6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.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

2/95 recorded on VirusTotal

2026年2月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月6日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月17日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

公共封禁名单状态

已保存的截图

Screenshot of firokinvestmentbnk.com — **URLScan capture**2026-03-05 23:27 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Firok Investment Bank - Dedicated to innovating, simplifying, and humanizing digital banking.

Impersonates

Across Google Revolut

域名情报

域名

服务器 / ASN LiteSpeed · AS36352 AS-COLOCROSSING, US

IP 信誉 abuse score 0/100 0 reports checked 2026年6月18日

注册商 Dynadot

(US)

滥用举报联系方式abuse@dynadot.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询firokinvestmentbnk.com 的 ICANN RDAP →

IP 地址 192.3.141.252

地理位置

Buffalo, US

网络AS36352 · HostPapa

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年3月25日 — Expires 2025年9月5日

首次不可用所需时间 281 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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2025年8月6日

DOM Analysisanalyzed 2026年4月23日score 10/1003 brand signals

IoC Extractionscanned 2026年8月3日0 wallet · 0 Telegram IoCs

Submitted URLhttps://firokinvestmentbnk.com/

域名服务器1

TLS Fingerprint

TLS Observationvalid from 2026年3月25日scanned 2026年3月11日

TLS SAN Domains1064rpt301.top16300cd84b85662a6openjson301.com31519.co360kora.tv42943.locker84619.shop852793.top853726.blog9852152613.pro9969bet.vipa194jys.topa85xe.comandrewsautohaus.comarvpq.loanas92.com+29

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

2 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 06:44:31 UTC

Fortinet

Seclookup

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

证据与外部报告

证券分析

URLScan Stored capture VirusTotal 2 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 1 trust SSL 实验室 CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

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 Archived

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

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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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Contact centre0300 123 2040

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/firokinvestmentbnk.com"
  title="PhishDestroy threat report for firokinvestmentbnk.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>

firokinvestmentbnk[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图