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.
taostinworks[.]com
“Taostinworks: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Crypto…”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
Analysis of the domain taostinworks.com indicates active participation in an investment scam operation, as classified by multiple threat intelligence sources. The domain, registered through Gname.com Pte. Ltd. on February 14, 2003, resolves to the IP address 172.67.137.228, which is associated with Cloudflare, Inc. (AS13335) in the United States. The domain's nameservers, anirban.ns.cloudflare.com and stevie.ns.cloudflare.com, further confirm its reliance on Cloudflare infrastructure. As of July 12, 2026, the domain remains active, returning an HTTP 200 status code and utilizing an SSL certificate issued by Google Trust Services (WE1). The page title, 'Taostinworks: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil,' explicitly advertises financial services, aligning with the scam type labeled as an investment scam. This classification is supported by its inclusion in two AlienVault OTX threat intelligence pulses and its presence on three security blocklists, including PhishDestroy and MetaMask. Gridinsoft assigns the domain a trust score of 18 out of 100, reflecting a high level of suspicion. While the domain's registration date predates typical phishing campaigns, this does not diminish its current malicious activity. The use of Cloudflare infrastructure is consistent with tactics observed in other high-risk phishing operations, likely intended to obscure the true origin of the malicious content and evade detection. Defenders should treat this domain as a confirmed threat vector for financial fraud and implement blocking measures at the network and endpoint levels. Further investigation into associated infrastructure, such as related domains or IPs, may reveal additional components of this campaign.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260623-194DFC- Judul halaman yang direkam
- Taostinworks: 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
7 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
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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
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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