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fundai.online favicon

fundai.online

“TrustFunds”

Registrar
Gname
Resolved IP
172.67.215.124
Registered
13/04/2026
Putusan ancaman Kritis
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi Teramati
Source: HTTP probe
Deteksi Total Virus: 13/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 5 alerts Jenis penipuan: Generic Phishing
OTX: 24 refs 13/04/2026 CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

fundai.online — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 13/91 (ChainPatrol, alphaMountain.ai, BitDefender, ESET, Emsisoft); URLQuery 5 alerts; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 100/100. Registrar: Gname.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
5 threat alerts
OTX references
CF Radar
Berbahaya
URLScan
URLScan
Gridinsoft
38/100
ScamAdviser
Scamadviser
44/100Caution Recommended
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
6 mo
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

11 sources

VirusTotal

13 / 91

Laporan

URLQuery

5 threat-system alerts

Laporan

CF Radar

provider verdict: malicious

Laporan

PhishStats

checked — no match recorded

OTX

24 community references

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Pemblokiran DNS

12 diperiksa — tidak ada blokir

Gridinsoft

38/100

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Intelijen Keamanan Jaringan
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS fundai.online malicious Sinkholed
OpenDNS fundai.online phishing Phishing Block
Hagezi Threat Feed fundai.online malicious Sinkholed
DNS4EU fundai.online malicious Sinkholed
Quad9 DNS fundai.online malicious Sinkholed
CF Cloudflare Radar Verdict Berbahaya
Security threats Phishing Phishing

Ringkasan bukti

Kritis
VirusTotal
13/91
OTX
24 community refs
URLScan
Stored capture

PhishDestroy identifies fundai.online as an active cryptocurrency phishing domain under investigation for fraudulent activities. The domain exhibits no affiliation with legitimate financial platforms and lacks verifiable branding or drainer kit signatures. Its operational purpose appears designed to deceive users into divulging sensitive wallet credentials or transferring digital assets under false pretenses. The absence of recognized cryptocurrency branding or established trust indicators suggests a deliberate impersonation strategy targeting decentralized finance (DeFi) and blockchain enthusiasts.

Technical indicators confirm fundai.online as a high-risk endpoint. The domain was created on September 03, 2024, and resolves to IP 172.67.215.124 via Gname.com Pte. Ltd. As of current scans, VirusTotal reports 10/95 detections, indicating no antivirus or security vendor has flagged the domain yet. Google Safe Browsing (GSB) has not blacklisted the domain, and no third-party threat intelligence feeds list this IP or domain in their blocklists. The SSL certificate, issued by Google Trust Services, provides a false sense of legitimacy but does not validate the domain’s trustworthiness given its recent creation and suspicious activity.

This domain remains active with an under_investigation status, posing an ongoing risk to cryptocurrency users. PhishDestroy recommends immediate caution: avoid interacting with fundai.online, verify all URLs before inputting credentials, and use browser protection tools or security extensions. Users who suspect exposure should revoke any shared credentials and monitor wallet transactions for unauthorized activity. The remaining risk is classified as medium-to-high due to the domain’s freshness, lack of detection, and potential for rapid escalation as more victims report incidents.

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Tidak teramati Tidak teramati adanya penyamaran pada hasil pemindaian yang disimpan

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Tidak teramati
Skor penyamaran
0/6
Pemindaian penyamaran terakhir

Catatan pemindai: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='fundai.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 3 captures

Judul Halaman
TrustFunds
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Google Trust Services · stored validity ends in 33 days

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags 2026-04activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Gname SG(SG)
PendaftaranDibuat 13/04/2026 (183d) — Expires 03/09/2026
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi13/04/2026
DOM Analysisanalyzed 09/10/2026score 100/100
Submitted URLhttp://fundai.online/
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.215.124
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 1

  • raina.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Google Trust Services
Valid from
2026-02-16 08:35:27
Valid until
2026-05-17 09:29:07
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-10-13 19:02:43 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7a1fff23ec866db593429002d6d6a9a6caa1c78f46b6d91fac2d2786e93679c3

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.215.124rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS tidak aktif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-13 22:25:41 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-09-15 22:17:57 UTC current episode first observed: 2026-10-05 22:13:39 UTC observed RIP window: 2026-09-15 22:17:57 UTC → 2026-10-05 22:13:39 UTC · 479.93h midpoint estimate ≈ 2026-09-25 22:15:48 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 5 identified
F
Freshchat
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 17 detections
ChainPatrol
alphaMountain.ai
BitDefender
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of fundai.online · checked Apr 13, 2026

57
Needs Work
Performance
FCP
4.08s
First Contentful Paint
LCP
6.92s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
266ms
Total Blocking Time
SI
5.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
fundai.online telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
13/04/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/04/2026
VirusTotal
13/91 recorded on VirusTotal
28/09/2026
Deteksi Daftar Blokir
Ditemukan di 2 blocklists: MetaMask, SEAL
14/10/2026
OTX Community References
24 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
01/10/2026
CF Radar: Malicious
Cloudflare Radar classified this domain as Security threats, Phishing, phishing
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
14/10/2026
Daftar yang Dihapus Telah Dipublikasikan
13/04/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Status Daftar Blokir Publik

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 13/04/2026

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Bukti & Laporan Eksternal

Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

7 evidence signal groups linked 0 reports recorded Belum terverifikasi
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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