ftracinform[.]org
“FINTRAC - Центр цифрового возврата средств”
证据摘要
Analysis as of July 21, 2026 indicates that the domain ftracinform.org remains active and is being leveraged in a generic phishing operation. The domain was registered through Namecheap Inc on May 21, 2026 and is served by Cloudflare name servers gene.ns.cloudflare.com and kanye.ns.cloudflare.com. DNS resolution points to the IP address 188.114.96.3. VirusTotal scans show that 2 of 95 security vendors have flagged the domain, suggesting that at least a minority of detection engines recognize malicious behavior. The domain is listed on a single security blocklist and is explicitly blocked by the PhishDestroy service, confirming that some upstream filters already treat it as hostile. No additional intelligence such as Safe Browsing verdicts, OTX references, SSL certificate details, or HTTP response codes is currently available. The limited detection coverage and the presence on only one blocklist leave uncertainty regarding the full scope of the phishing campaign, including the specific payloads or victim targeting. Defenders should proactively block DNS resolution to 188.114.96.3, add ftracinform.org to local deny lists, and monitor traffic for any HTTP requests to the domain. Continuous re‑scanning on multi‑vendor platforms is recommended to capture potential changes in detection status. Organizations using email filters should treat any messages containing links to ftracinform.org as malicious and quarantine them. Incident response teams should collect any observed network artifacts for further correlation with threat‑intel feeds. Ongoing observation is advised because the infrastructure may evolve, and additional detections could emerge as the campaign progresses.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260721-586FB5- 已捕获页面标题
- FINTRAC - Центр цифрового возврата средств
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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11日
检测时间线
-
域名状态
可访问 → 无法访问
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.
技术
识别出 7 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of ftracinform.org · checked Jul 21, 2026
您是否受到本网站的影响?
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控