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; 5 months 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.
cestafundbi[.]com
“Cesta Fundbi – Důvěryhodná AI obchodní platforma”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The domain cestafundbi.com presented itself as "Cesta Fundbi – Důvěryhodná AI obchodní platforma," a Czech-language phrase translating to "Cesta Fundbi – Trustworthy AI trading platform." This site poses a social engineering threat, as evidenced by Google Safe Browsing flagging it for SOCIAL_ENGINEERING. The site likely attempted to deceive visitors into believing it was a legitimate AI-powered investment platform, potentially to harvest credentials or financial information.
Technical analysis reveals the site was flagged by 6 out of 95 VirusTotal vendors, including alphaMountain.ai, CRDF, Google Safebrowsing, Gridinsoft, and Lionic. It is listed on 3 blocklists. The domain was created on 2026-02-21 and registered through Dynadot LLC. It resolved to IP address 104.21.30.144, located in the United States, hosted by AS13335 (Cloudflare, Inc.). The SSL certificate was issued by Google Trust Services (WE1), and nameservers were lilith.ns.cloudflare.com and memphis.ns.cloudflare.com.
As of the report date, the site is offline. Given the social engineering flag, high detection rate, and recent creation date, the risk level is high for users who may have encountered the site while active. The domain should be avoided and reported to relevant security services.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260213-6CF236- Título de la página capturada
- Cesta Fundbi – Důvěryhodná AI obchodní platforma
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
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