marcofundevo[.]cfd
“Marco Fundevo 2026: Aprovecha las oportunidades de ETF de Bitcoin”
Resumen de las pruebas
This report analyzes the domain marcofundevo.cfd, which is a fraudulent website impersonating the Bitcoin brand. The page title, "Marco Fundevo 2026: Aprovecha las oportunidades de ETF de Bitcoin," indicates the site claimed to offer opportunities related to Bitcoin exchange-traded funds. The threat posed is a crypto scam, designed to deceive users into providing funds or sensitive information under false pretenses.
Technical evidence shows the site was flagged by 3 out of 95 VirusTotal vendors, specifically Gridinsoft, Kaspersky, and SOCRadar. The domain is listed on 3 blocklists. It was registered through Porkbun LLC and created on 2026-02-21. The IP address is 188.114.97.3, located in the United States and hosted by AS13335 Cloudflare, Inc. The domain uses nameservers felipe.ns.cloudflare.com and jule.ns.cloudflare.com. No SSL certificate was detected.
The current status of the domain is DOWN/OFFLINE, indicating it is no longer accessible. Based on the scam classification, low VirusTotal detection count, recent creation date, and lack of SSL, the risk level is assessed as high for users who may have encountered the site while it was active. The domain poses a direct financial threat to individuals seeking cryptocurrency investment opportunities.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260218-9B6297- Título de la página capturada
- Marco Fundevo 2026: Aprovecha las oportunidades de ETF de Bitcoin
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain marcofundevo.cfd is being used for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain warrant immediate action under your TOS, which reserves the right to suspend or terminate services for violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities associated with this domain.
Anti-Phishing Act of 2004: This act specifically targets phishing schemes and provides for penalties against those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate potential risks.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | marcofundevo.cfd |
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
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ZONA SHORTDOT · PRUEBAS PÚBLICAS
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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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