marcofundevo[.]cfd
“Marco Fundevo 2026: Aprovecha las oportunidades de ETF de Bitcoin”
Ringkasan bukti
This report analyzes the domain marcofundevo.cfd, which is a fraudulent website impersonating the Bitcoin brand. The page title, "Marco Fundevo 2026: Aprovecha las oportunidades de ETF de Bitcoin," indicates the site claimed to offer opportunities related to Bitcoin exchange-traded funds. The threat posed is a crypto scam, designed to deceive users into providing funds or sensitive information under false pretenses.
Technical evidence shows the site was flagged by 3 out of 95 VirusTotal vendors, specifically Gridinsoft, Kaspersky, and SOCRadar. The domain is listed on 3 blocklists. It was registered through Porkbun LLC and created on 2026-02-21. The IP address is 188.114.97.3, located in the United States and hosted by AS13335 Cloudflare, Inc. The domain uses nameservers felipe.ns.cloudflare.com and jule.ns.cloudflare.com. No SSL certificate was detected.
The current status of the domain is DOWN/OFFLINE, indicating it is no longer accessible. Based on the scam classification, low VirusTotal detection count, recent creation date, and lack of SSL, the risk level is assessed as high for users who may have encountered the site while it was active. The domain poses a direct financial threat to individuals seeking cryptocurrency investment opportunities.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260218-9B6297- Judul halaman yang direkam
- Marco Fundevo 2026: Aprovecha las oportunidades de ETF de Bitcoin
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain marcofundevo.cfd is being used for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain warrant immediate action under your TOS, which reserves the right to suspend or terminate services for violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities associated with this domain.
Anti-Phishing Act of 2004: This act specifically targets phishing schemes and provides for penalties against those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate potential risks.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | marcofundevo.cfd |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ZONA SHORTDOT · BUKTI PUBLIK
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
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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