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; 14 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.
hfxprime247[.]com
“HFX-Prime|| Investment solutions designed with elegance and finesse”
Zusammenfassung der Beweislage
As of July 27, 2026, the domain hfxprime247.com remains active and is flagged as a generic phishing site. The domain was registered on August 23, 2025, through TuringSign Inc. d/b/a Cosmotown, a registrar known for its association with various online activities. The domain resolves to the IP address 188.114.97.3, which is hosted by Cloudflare, as indicated by the nameservers bjorn.ns.cloudflare.com and erin.ns.cloudflare.com.
This setup suggests the use of Cloudflare's DNS and potentially other services, which can sometimes be leveraged to obscure the true nature of the hosting infrastructure behind the domain. The domain appears on one security blocklist, specifically PhishDestroy, indicating that it has been identified as a potential threat by at least one security organization. One of 91 security vendors on VirusTotal has flagged this domain, which is a relatively low detection rate but still noteworthy.
The exact content and purpose of the site have not been fully analyzed, but the current evidence points to it being used for phishing activities. Defenders should be cautious and consider blocking this domain to prevent potential compromise of user credentials or other sensitive information. Given the domain's relatively recent creation date and its presence on a security blocklist, further monitoring and analysis are recommended to understand the scope and targets of the phishing campaign.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260727-D71964- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 10.08.2026
Erkennungszeitleiste
-
Erster Eintrag
Erster gespeicherter Wert: Erreichbar
Community-Meldungen
Von 0 Community-Mitgliedern gemeldet; erstmals gesehen am 27.07.2026
- Eindeutige gemeldete URLs
- 1
Community-Erkenntnisse
2 Community-Meldungen
KategorieOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
Technologien
9 Technologien mit hoher Konfidenz erkannt
VirusTotal-Analyse
Archivierte Beweise
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of hfxprime247.com · checked Jul 27, 2026
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