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; 14 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.
wealthglobalfxt[.]com
“Wealth Global FXT - Home”
Ringkasan bukti
This domain, wealthglobalfxt.com, was registered on 2026-02-18 through Hosting Concepts B.V. d/b/a Registrar.eu and is currently resolved to the Cloudflare‑managed address 104.21.83.159. The authoritative name servers dante.ns.cloudflare.com and maeve.ns.cloudflare.com indicate that the site is hosted behind Cloudflare’s reverse‑proxy service, a common tactic for threat actors to hide the origin infrastructure. VirusTotal reports that five of ninety‑one scanned security vendors have flagged the domain, demonstrating a moderate level of detection across independent scanners.
The domain appears on at least one public blocklist and is actively blocked by the PhishDestroy service, confirming that security‑focused aggregators have identified it as malicious. No additional public intelligence such as Safe Browsing verdicts, OTX references, or SSL certificate details are provided in the current dataset, leaving the exact content of the hosted pages unverified. The limited age of the domain—less than six months—combined with its recent appearance on blocklists suggests a newly deployed phishing operation.
Defenders should prioritize adding wealthglobalfxt.com to URL filtering rules, blocklist it at perimeter firewalls, and monitor DNS queries for the associated Cloudflare name servers. Because the site leverages Cloudflare, investigators may need to issue a data‑request to the provider if deeper forensic analysis is required. Continuous re‑scanning with VirusTotal and other sandbox services is recommended to capture any evolving payloads or changes in the site’s behavior.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-22FCDB- 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 (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG'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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | wealthglobalfxt.com |
malicious | Sinkholed |
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
8 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of wealthglobalfxt.com · checked Jul 27, 2026
Analisis Konfigurasi Situs
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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