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; 9 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.
fomo-round[.]xyz
“fomo | Social Crypto Trading App & Web Platform”
Evidence Summary
Analysis of the domain fomo-round.xyz indicates that it is currently active and classified as a generic phishing threat with an elevated risk rating. The domain is listed on two public security blocklists and is actively blocked by the PhishDestroy and ScamSniffer filtering services. VirusTotal observations show that two of ninety‑one scanned security vendors have raised detections against the domain, confirming the presence of malicious activity.
The current risk level is elevated, and the domain remains active as of the report date (August 03, 2026). The unique seed identifier 9b0af8 is associated with this entry in the internal tracking system, enabling correlation with other observed indicators. Publicly available data does not reveal the registrar, hosting IP address, SSL certificate details, HTTP response codes, Safe Browsing status, Open Threat Exchange identifiers, page title, or any brand attribution, leaving those infrastructure components unverified.
Consequently, the specific lure or impersonated brand employed by the site cannot be confirmed at this time. Defenders should continue to enforce existing blocklist rules, incorporate the domain into URL filtering policies, and monitor for any new telemetry that may emerge from additional scanning engines. Given the active status and the existing detections, network perimeter controls should treat fomo-round.xyz as hostile and prevent user access until further investigation either confirms remediation or provides a more detailed attribution.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260803-5FFAD3- Captured page title
- fomo | Social Crypto Trading App & Web Platform
- PDF artifact
- PDF evidence
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
9 monitored external feeds No match
Detection timeline
-
Domain status
Reachable → Unreachable
-
Domain status
Unreachable → Reachable
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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.
Technologies
2 high-confidence technologies identified
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of fomo-round.xyz · checked Aug 3, 2026
Site Configuration Analysis
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