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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
fund247instant[.]com
“Fund- Your New Favorite Bank”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
The domain fund247instant.com was registered on December 01, 2025 through TuringSign Inc. d/b/a Cosmotown and is delegated to the nameservers ns5.maskhosting.com and ns6.maskhosting.com. DNS resolution points to the IPv4 address 5.182.208.207, which remains active as of the report date (July 27, 2026). The domain is listed on a single security blocklist and is actively blocked by the PhishDestroy filtering service.
VirusTotal analysis shows that 10 of 91 scanned security vendors have flagged the domain, indicating a non‑trivial detection consensus across multiple scanners. No additional intelligence such as SSL certificate details, HTTP response codes, page title, or explicit brand impersonation is present in the current dataset, leaving the exact phishing payload and target brand undefined. The observed infrastructure—registration via a known registrar, use of maskhosting.com name servers, and hosting on a single public IP—matches patterns often seen in low‑cost phishing campaigns that rely on rapid domain turnover.
Defenders should prioritize adding fund247instant.com to inbound and outbound web filtering policies, ensure that any DNS sinkhole or threat‑intelligence feed that includes the domain is enforced, and monitor outbound connections to 5.182.208.207 for anomalous data exfiltration. Network security devices should be configured to log attempts to resolve or contact the domain, and incident response teams should consider issuing a watch‑list alert for users who may receive communications referencing the domain. Continuous re‑evaluation is recommended, as the lack of detailed page content or brand attribution means the threat could evolve to target specific organizations or employ credential‑harvesting pages at a later stage.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-0CC5A9- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: 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.
Teknologi
5 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of fund247instant.com · checked Jul 27, 2026
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.
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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