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; 1 month 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.
cnear[.]top
“Cnear: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
Ringkasan bukti
This report details the phishing domain cnear.top, which is currently active and classified as a high-risk investment scam. The domain was registered on July 25, 2025, through Gname.com Pte. Ltd., and its nameservers are anuj.ns.cloudflare.com and laura.ns.cloudflare.com. The domain resolves to IPv6 address 2a06:98c1:3121::3, hosted by Cloudflare, Inc. (AS13335) in the United States. The page title presents the site as a one-stop global investment platform for forex, commodities, stocks, indices, cryptocurrencies, gold, and oil. Analysis indicates this is an investment scam, as the domain exhibits multiple indicators of malicious intent. The Gridinsoft trust score is 0 out of 100, and the domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. VirusTotal shows 1 of 91 security vendors flagging the domain, and it is found in one threat intelligence pulse on AlienVault OTX. The SSL certificate is issued by Google Trust Services (WE1). The exact content hosted on the site has not been fully analyzed, but the page title and scam classification strongly suggest it is designed to defraud users seeking investment opportunities. Defenders should block access to cnear.top at the DNS or network level, monitor for any related subdomains or IP addresses, and warn users about the high risk of financial loss from engaging with this domain.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260623-4610E1- Judul halaman yang direkam
- Cnear: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Status domain
Tidak dapat dijangkau → Dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive