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; 17 days 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.
stonexfinance[.]net
“Stonex Finance – Trusted AI Trading Platform”
证据摘要
Analysis indicates that stonexfinance.net is an active generic phishing infrastructure observed as of July 27 2026. The domain was registered through Dynadot Inc on 11 June 2026 and resolves to the IP address 188.114.97.3, which is served by Cloudflare as indicated by the authoritative nameservers arvind.ns.cloudflare.com and gracie.ns.cloudflare.com. VirusTotal scans show that one out of ninety‑one security vendors flagged the domain, confirming that at least one detection engine has identified malicious behavior. The domain is currently listed on a single public blocklist and has been explicitly blocked by the PhishDestroy service, reinforcing the assessment of high‑risk phishing activity.
No additional intelligence such as page title, SSL certificate details, or HTTP response codes has been released, so the exact content served by the site remains unverified. However, the combination of recent creation, Cloudflare fronting, a single vendor detection, and inclusion on a phishing‑focused blocklist aligns with typical patterns used by phishing operators to host credential‑harvesting pages for a short lifespan. Defenders should treat traffic to and from 188.114.97.3 as suspicious, enforce outbound and inbound filtering to block the domain, and consider adding the address to internal deny lists.
Continuous monitoring of DNS queries for stonexfinance.net is recommended to detect any resurgence or related sub‑domains. Because the domain’s infrastructure is still active, rapid response actions such as sink‑holing or sink‑routing may be warranted to mitigate potential credential theft attempts. Further investigation, including retrieval of HTTP headers and page content, would clarify the exact phishing vector, but the current evidence already justifies a high‑severity mitigation posture.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-E0ED8E- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | stonexfinance.net |
malicious | Sinkholed |
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13日
检测时间线
-
首次记录
首次存储值:可访问
社区报告
由 0 名社区成员报告;首次发现于 2026年7月27日
- 已报告的唯一 URL
- 1
社区情报
2 条社区报告
类别FAKE_PROJECT
Wallet address: 0x9c39A2083F0D070C7888bcDf2584A9D8A3f861C0. This wallet is used in a scam involving a fake QR code with BRD (Romanian bank) branding. The QR code falsely suggests a bank payment but actually redirects to a crypto wallet. The scam is linked to a fake investment pla
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 5 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 stonexfinance.net · checked Jul 27, 2026
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