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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
halalfinance-app[.]com
“Halal Finance | Official Platform for AI Assisted Trading”
PhishDestroy identifies halalfinance-app.com as an active crypto drainer impersonating a Halal finance web portal. The domain resolves to IP 188.114.97.3 and was registered on May 05, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. Only 1 out of 95 VirusTotal security vendors currently detect this domain, leaving most antivirus engines blind to the threat. The domain leverages a Let’s Encrypt SSL certificate to appear legitimate and mimics a Halal-compliant financial application to deceive users into connecting crypto wallets. Its recent creation date (May 05, 2026) and low detection rate (1/95) suggest it is a newly deployed operation designed to evade early-stage detection. The use of a reputable registrar does not guarantee legitimacy, as NICENIC has previously hosted malicious domains. Users who visited or interacted with halalfinance-app.com should immediately disconnect any connected wallets and revoke any token approvals via tools like revoke.cash. Run a full security scan using updated antivirus software. Report the domain to PhishDestroy and your browser’s safe-browsing service. Avoid visiting the site further to prevent potential wallet draining or credential theft.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260509-4A870C- 已捕获页面标题
- Halal Finance | Official Platform for AI Assisted Trading
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
网络安全情报 Registrar context
威胁响应 Pipeline
阻止列表覆盖
10 个来源 · 于 2026年8月10日 同步
检测时间线
按时间顺序显示已存储的观测记录。
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可用性
可用性:首次观测为 unknown
993d00c35140 -
可用性
可用性:unknown → live_content
cb4fd9092efd -
可用性
可用性:live_content → unknown
ee802cc42017 -
可用性
可用性:unknown → live_content
9908da58388d -
可用性
可用性:live_content → unknown
7cebcfd4071c -
可用性
可用性:unknown → live_content
3dbe87e10f41 -
可用性
可用性:live_content → unknown
ca255b61650a -
可用性
可用性:unknown → live_content
87999a4be0e3 -
可用性
可用性:live_content → unknown
d8f7d37d7f95 -
可用性
可用性:unknown → live_content
d383a6e57800
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 6 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of halalfinance-app.com · checked May 9, 2026
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