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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 2 months 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.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260524-795FF3
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

fundbandinvestmentltd[.]com

“Fundband Investment Ltd”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 12/91 URLQuery threat systems: 1 alert Jenis penipuan: Investment Scam
24/05/2026 1 Report Sent
Ringkasan laporan

fundbandinvestmentltd.com — Belum terverifikasi. Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data); URLQuery 1 alert; PhishDestroy score 95/100. Registrar: Global Domain Group.

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

Ringkasan bukti
KRITIS
Ref
38C67DF0
Skor
95/100

This domain is flagged as an elevated-risk generic phishing site specializing in investment fraud. Analysis indicates the infrastructure was designed to impersonate legitimate financial services, likely to harvest credentials or solicit fraudulent transactions from victims under the guise of investment opportunities. Infrastructure analysis reveals the domain was registered on May 24, 2026, through Global Domain Group LLC, an uncommon registrar for legitimate financial entities. It resolves to the IP address 190.97.166.152 and uses a Let's Encrypt SSL certificate, which provides encryption but does not validate legitimacy. Security vendors flagged the domain in 3 out of 95 scans on VirusTotal, while Gridinsoft assigned a trust score of 1 out of 100. The domain appears on one security blocklist and is currently blocked by at least one anti-phishing system. Its status is marked as offline, suggesting takedown or voluntary deactivation following detection. Mitigation for this type of threat involves immediate blocking of the domain and associated IP address at the network perimeter. Organizations should monitor for credential submissions or financial transaction attempts linked to this domain in historical logs. End users should be alerted to verify investment platforms through official channels and avoid entering sensitive data on untrusted sites, even if they appear professionally designed. Security teams are advised to check for related domains registered under the same registrar or resolving to the same IP, as phishing campaigns often deploy multiple lookalike domains simultaneously.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Gridinsoft
1/100
Sertifikat TLS
Let's Encrypt
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 12 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 67d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU fundbandinvestmentltd.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
9/10

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Fundband Investment Ltd
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 67 days

Intelijen Domain

Domain
Server / ASN nginx · AS27956 Cyber Cast International, S.A.
Reputasi IP abuse score 0/100 0 reports checked 12/08/2026
Alamat IP 190.97.166.152 PA
LokasiPA Panama City, PA
JaringanAS27956 · Cyber Cast International, S.A
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi24/05/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
TLS Fingerprint
TLS Observationvalid from 09/04/2026scanned 26/05/2026
TLS SAN Domainscpanel.fundbandinvestmentltd.comcpcalendars.fundbandinvestmentltd.comcpcontacts.fundbandinvestmentltd.commail.fundbandinvestmentltd.comwebdisk.fundbandinvestmentltd.comwebmail.fundbandinvestmentltd.comwww.fundbandinvestmentltd.com
Favicon Hash
Case ID
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.
Teknologi · 5 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Keyakinan 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%
Swiper
JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com Keyakinan 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
Netcraft
SOCRadar
Sophos
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of fundbandinvestmentltd.com · checked Jun 26, 2026

76
Needs Work
Performance
FCP
2.89s
First Contentful Paint
LCP
3.22s
Largest Contentful Paint
CLS
0.093
Cumulative Layout Shift
TBT
9ms
Total Blocking Time
SI
12.7s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260524-795FF3 Recipient: abuse@globaldomaingroup.com
Page title stored with report: Fundband Investment Ltd
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 454.5 KB

Apakah Anda Terpengaruh oleh Situs Ini?

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/fundbandinvestmentltd.com"
  title="PhishDestroy threat report for fundbandinvestmentltd.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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Penerima
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