Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
网络安全情报 Registrar context
Cloudflare Radar Verdict恶意
Phishing
Registrar contextTrustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
The domain portalfinanciafaciil.online is currently identified as a site involved in credential theft, presenting an elevated risk to users. This domain does not appear to directly impersonate a well-known brand but operates under a guise that could mislead users into revealing sensitive information. There is no indication of a specific drainer kit associated with this domain at this time.
Technical analysis reveals that portalfinanciafaciil.online resolves to the IP address 69.49.241.129 and was created on July 01, 2026. It is registered through Fewmoretaps OU d/b/a Trustname.com. The domain has a VirusTotal score of 1/95, indicating that it has been flagged by one out of ninety-five security vendors. Currently, it does not appear on any known Google Safe Browsing (GSB) lists, although vigilance is required as this status can change rapidly. Therefore, monitoring for blocklist entries is advised, especially considering its active status.
The domain remains active and poses a potential risk to users who might engage with it. Response actions should include continuous monitoring for any changes in its status or increased blocklist mentions. Users are advised to exercise caution when interacting with this domain and to employ robust security practices such as up-to-date antivirus software and awareness training on recognizing phishing attempts. The elevated risk level necessitates proactive measures to mitigate potential exposure to credential theft.
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='portalfinanciafaciil.online', port=80): Max retries exceeded with url: / (Caused by NewCon
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-19 01:09:28 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-07-09 10:46:39 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-07-09 10:46:39 UTC → 2026-09-30 16:14:55 UTC · 1,997.47hmidpoint estimate ≈ 2026-08-20 01:30:47 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 1 identified
A
Apache HTTP Server
Web servers
Apache is a free and open-source cross-platform web server software.
Template-based draft · optional AI wording assistance requires separate consent
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
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(BY)
PhishDestroy Investigation
