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This domain has been flagged as malicious
Security engines reporting a detection: 16. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

fundai[.]online

“TrustFunds”

Threat verdict Critical 95/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 16/91 Stored blocklist matches: 2 URLQuery threat systems: 5 alerts Scam type: Generic Phishing
Apr 13, 2026 CDN
Evidence Summary
CRITICAL
Ref
A9896BF0
Score
95/100

PhishDestroy identifies fundai.online as an active cryptocurrency phishing domain under investigation for fraudulent activities. The domain exhibits no affiliation with legitimate financial platforms and lacks verifiable branding or drainer kit signatures. Its operational purpose appears designed to deceive users into divulging sensitive wallet credentials or transferring digital assets under false pretenses. The absence of recognized cryptocurrency branding or established trust indicators suggests a deliberate impersonation strategy targeting decentralized finance (DeFi) and blockchain enthusiasts.

Technical indicators confirm fundai.online as a high-risk endpoint. The domain was created on September 03, 2024, and resolves to IP 172.67.215.124 via Gname.com Pte. Ltd. As of current scans, VirusTotal reports 10/95 detections, indicating no antivirus or security vendor has flagged the domain yet. Google Safe Browsing (GSB) has not blacklisted the domain, and no third-party threat intelligence feeds list this IP or domain in their blocklists. The SSL certificate, issued by Google Trust Services, provides a false sense of legitimacy but does not validate the domain’s trustworthiness given its recent creation and suspicious activity.

This domain remains active with an under_investigation status, posing an ongoing risk to cryptocurrency users. PhishDestroy recommends immediate caution: avoid interacting with fundai.online, verify all URLs before inputting credentials, and use browser protection tools or security extensions. Users who suspect exposure should revoke any shared credentials and monitor wallet transactions for unauthorized activity. The remaining risk is classified as medium-to-high due to the domain’s freshness, lack of detection, and potential for rapid escalation as more victims report incidents.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
5 threat alerts
CF Radar
Malicious
URLScan
URLScan
Report ↗
Gridinsoft
38/100
ScamAdviser
Scamadviser
44/100
TLS Certificate
Google Trust Services
Age
4 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 16 / 91 URLQuery 5 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict Analysis completed DNS blocks 12 checked — no blocks TLS valid certificate, 33d WHOIS 4 mo old Screenshot 3 captures · 3 sources Redirect chain not probed Gridinsoft 38/100 Scamadviser 44/100
Network Security Intelligence
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS fundai.online malicious Sinkholed
OpenDNS fundai.online phishing Phishing Block
Hagezi Threat Feed fundai.online malicious Sinkholed
DNS4EU fundai.online malicious Sinkholed
Quad9 DNS fundai.online malicious Sinkholed
Stored URLQuery scan evidence · Jun 15, 2026 09:40 UTC Open source report
CF Cloudflare Radar Verdict Malicious
Security threats Phishing Phishing
View full Cloudflare Radar report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
TrustFunds
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 33 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Gname SG(SG)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for fundai.online →
IP Address 172.67.215.124 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Apr 13, 2026 (122d)
Elapsed Since First Report 31 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 13, 2026
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://fundai.online/
Nameserversraina.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Feb 16, 2026scanned Apr 13, 2026
Favicon Hash
ICANN OVERSIGHT

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 5 identified
V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Freshchat
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 10 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of fundai.online · checked Apr 13, 2026

57
Needs Work
Performance
FCP
4.08s
First Contentful Paint
LCP
6.92s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
266ms
Total Blocking Time
SI
5.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery 5 threat alerts Gridinsoft 38 trust Scamadviser 44 trust SSL Labs Stored TLS valid CF Radar Malicious WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.