starwaveforex.com
“STARWAVE FOREX — Piyasayı Doğru Okuyun”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@ifastnet.com.
The latest stored availability evidence still shows the domain reachable; 15 days 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.
starwaveforex.com — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : WhatsApp; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 5/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 88/100. Bureau d’enregistrement: Fewmoretaps OU d/b/a T….
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Résumé des preuves
PhishDestroy first observed starwaveforex.com on Sep 5, 2026. Stored content metadata identifies WhatsApp as the apparent target. The captured page title is “STARWAVE FOREX — Piyasayı Doğru Okuyun”. Stored page analysis classifies the content as impersonation. Current evidence score: 88/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 5 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Sep 18, 2026 at 02:06 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 10, 2026 at 23:38 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Sep 5, 2026 at 01:09 UTC. Google Safe Browsing returned no flag on Sep 18, 2026 at 16:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 5, 2026 at 05:08 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:32 UTC. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar and Jul 6, 2026 as the creation date. At collection time, the hostname resolved to 185.27.134.223 on AS34119 (Wildcard UK Limited). The recorded endpoint location is Gosforth, GB. The stored server header is openresty. DOM analysis on Sep 5, 2026 at 02:22 UTC returned 88/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 18, 2026; checked Sep 5, 2026 at 04:02 UTC.
Stored content provides classification context, but only one source contains a positive finding.
Renseignements sur la sécurité réseau Registrar context
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 6, 2026 · 04:13 UTCVirusTotal scanner detections updated from 3 to 4. Added scanner alerts: CRDF.
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Threat First Observed Sep 5, 2026 · 03:05 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
185.27.134.223.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
openresty
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=openresty
Recoupement des renseignements sur les menaces · source references
Technologies · 6 identified
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of starwaveforex.com · checked Sep 5, 2026
Données factuelles et rapports externes
PD-20260905-B70545 Recipient: abuse@ifastnet.com Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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