ftracinfo[.]org
“FINTRAC - Centrum cyfrowych zwrotów środków”
证据摘要
On July 22, 2026, ftracinfo.org was identified as a potential brand impersonation scam targeting Argent. The domain was registered through NameCheap, Inc. and formerly hosted on Cloudflare, Inc. (AS13335) with the IP address 104.21.38.63. The page title associated with the domain, 'FINTRAC - Centrum cyfrowych zwrotów środków,' suggests a misleading financial context, which aligns with the brand impersonation threat type. At the time of analysis, the domain has been taken offline and is currently blocked by PhishDestroy.
Gridinsoft's trust score for this domain is 0/100, indicating a high level of distrust. The domain appears on one security blocklist, further corroborating its malicious nature. Analysis indicates that the domain was flagged by 2 out of 95 security vendors on VirusTotal, suggesting some level of recognition of its threat by security tools. However, the lack of an SSL certificate and the elevated risk level highlight the domain's suspicious characteristics.
Defenders should be cautious and ensure that this domain remains blocked to prevent potential brand impersonation attacks. The nameservers used are hassan.ns.cloudflare.com and stephane.ns.cloudflare.com, which are common for Cloudflare-hosted sites. The domain was created on November 03, 2025. While the exact content of the site has not been fully analyzed, the available evidence strongly suggests that it was being used for brand impersonation attacks.
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12日
检测时间线
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Cloudflare Radar
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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
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