Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
fundbandinvestmentltd[.]com
“Fundband Investment Ltd”
fundbandinvestmentltd.com — No verificado. Tipo de estafa: Investment Scam. Resumen de las pruebas: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data); URLQuery 1 alert; PhishDestroy score 95/100. Registrador: Global Domain Group.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
This domain is flagged as an elevated-risk generic phishing site specializing in investment fraud. Analysis indicates the infrastructure was designed to impersonate legitimate financial services, likely to harvest credentials or solicit fraudulent transactions from victims under the guise of investment opportunities. Infrastructure analysis reveals the domain was registered on May 24, 2026, through Global Domain Group LLC, an uncommon registrar for legitimate financial entities. It resolves to the IP address 190.97.166.152 and uses a Let's Encrypt SSL certificate, which provides encryption but does not validate legitimacy. Security vendors flagged the domain in 3 out of 95 scans on VirusTotal, while Gridinsoft assigned a trust score of 1 out of 100. The domain appears on one security blocklist and is currently blocked by at least one anti-phishing system. Its status is marked as offline, suggesting takedown or voluntary deactivation following detection. Mitigation for this type of threat involves immediate blocking of the domain and associated IP address at the network perimeter. Organizations should monitor for credential submissions or financial transaction attempts linked to this domain in historical logs. End users should be alerted to verify investment platforms through official channels and avoid entering sensitive data on untrusted sites, even if they appear professionally designed. Security teams are advised to check for related domains registered under the same registrar or resolving to the same IP, as phishing campaigns often deploy multiple lookalike domains simultaneously.
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | fundbandinvestmentltd.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, 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.
Tecnologías · 5 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 100 % de confianzaNginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100 % de confianzaSwiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.
swiperjs.com 100 % de confianzaSmartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100 % de confianzajQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100 % de confianzaAnálisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of fundbandinvestmentltd.com · checked Jun 26, 2026
Datos y informes externos
PD-20260524-795FF3 Recipient: abuse@globaldomaingroup.com ¿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.
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