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.
cresta-fundvex[.]com
“Cresta Fundvex | Plataforma de negociación impulsada por IA – Sitio web oficial”
Resumen de las pruebas
The domain cresta-fundvex.com hosted a fraudulent platform posing as "Cresta Fundvex," a purported AI-driven trading platform. This site was identified as a Social Media Phishing scam, likely using fake social media accounts to lure victims into providing credentials or financial information. The threat posed is credential theft and financial fraud through impersonation of a legitimate trading brand.
Technical analysis shows the site was flagged by 5 out of 95 VirusTotal vendors, including CRDF, ESET, Gridinsoft, Netcraft, and SOCRadar. Google Safe Browsing flagged the domain for SOCIAL_ENGINEERING. The domain was registered through NETIM SAS, created on 2026-03-01, with IP address 172.245.112.196 hosted in the US by AS36352 HostPapa. SSL certificate was issued by Let's Encrypt with serial E7. Nameservers were ns1.netim.net, ns2.netim.net, and ns3.netim.net.
The site is currently DOWN/OFFLINE. Its GridinSoft trust rating is 0/100, and the DOM risk score is 80, indicating a high risk level. With 3 blocklist entries and confirmed phishing detection, the domain represents a significant threat and should be avoided.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260301-DBA730- Título de la página capturada
- Cresta Fundvex | Plataforma de negociación impulsada por IA – Sitio web oficial
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.”
Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cresta-fundvex.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 4
-
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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of cresta-fundvex.com · checked Mar 1, 2026
¿Te ha afectado esta página web?
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.