marcofundevo[.]cfd
“Marco Fundevo 2026: Aprovecha las oportunidades de ETF de Bitcoin”
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260218-9B6297- Titre de la page capturée
- Marco Fundevo 2026: Aprovecha las oportunidades de ETF de Bitcoin
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | marcofundevo.cfd |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ZONE SHORTDOT · PREUVES PUBLIQUES
.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
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
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