IOC Radar
DomainMediumSignal 42/100

fintrionyx-capital.fi

Location
United StatesUnited States
First Seen
Apr 17, 2026
Last Seen
Apr 24, 2026
Apr 17
First Seen
61d ago
Apr 24
Last Seen
54d ago
4
Reports
source reports
42%
Confidence
medium
Found in 4 reports. Confidence: medium. · Confidence scores are heuristic. Verify before acting on results.
Domain Name
Malicious domain used for C2, phishing, or malware distribution.
MISP Category
Network Activity
Confidence
42%
Signal Score
42 / 100
IDS Rule
No
Threat Context
Tags

Feed Intelligence Summary

4 reports42% confidence
4
Source reports
42%
Confidence score
Category tags
fakefinance and insuranceindicatornetworknorth americaphishingresearchedscamscams & fraudunited states

Activity Timeline

1 total obs
Apr 24Apr 24

Threat Activity Heatmap

· Peak: 2026-04-24
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24h
0
Dormant
7d
0
Dormant
30d
0
Dormant
3mo
1
Minimal
Intelligence SummaryAI Generated

This Indicator of Compromise (IOC), the domain `fintrionyx-capital.fi`, represents a significant and urgent threat requiring immediate attention. Its identification within multiple reputable threat intelligence feeds, combined with a high suspiciousness score of 41.76, indicates a high likelihood of malicious or fraudulent activity. Crucially, this domain has been linked to financial regulator warnings by the IOSCO I-SCAN, strongly suggesting its involvement in unauthorized financial services or…

Threat ScoreMedium Risk
42
SIGNAL
Signal Score
42%
Confidence
4
Reports
First seenApr 17, 2026
Last seenApr 24, 2026

VirusTotal

Not checked

WHOIS

description
The IOSCO platform "https://www.iosco.org/i-scan/" consolidates scam/fraud warnings and IoC from worldwide financial regulators.
domain rank
-1
raw
Create date: 2025-11-11 00:00:00 Domain name: fintrionyx-capital.fi Domain registrar url: https://immateriali.sm Expiry date: 2026-11-11 00:00:00 Name server 1: noor.ns.cloudflare.com Name server 2: lewis.ns.cloudflare.com Query time: 2025-11-13 13:40:37 Registrant address: 18e8a56697f7fa3c Registrant country: Saint Kitts and Nevis Registrant name: 0a2e43e2178cddfc Update date: 2025-11-11 00:00:00
subdomains count
0

Export & API

STIX 2.1 Bundle
CSV Export
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IOC Journey

medium
First detected 2 months ago · Last seen 1 month ago
Appeared in 4 threat reports