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; 3 months 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.
b2c2-amm[.]net
“b2c2: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenci…”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
Analysis of b2c2-amm.net indicates a high‑risk investment‑scam infrastructure. The domain was registered on 2026-04-28 through Gname.com Pte. Ltd. and is hosted behind Cloudflare, resolving to IP 104.21.19.28 (Cloudflare, Inc., CA). Both authoritative nameservers are Cloudflare (ace.ns.cloudflare.com, raquel.ns.cloudflare.com), and the site serves a TLS certificate issued by Google Trust Services / WE1, confirming HTTPS availability. The page title advertises a “One‑Stop Global Investment Platform” covering forex, commodities, stocks, indices, cryptocurrencies, gold and oil, matching the listed scam type of investment fraud. Security telemetry shows a Gridinsoft trust score of 0/100 and the domain is currently listed on three security blocklists. It is actively blocked by PhishDestroy, MetaMask and SEAL, indicating that multiple protective services have identified it as malicious. Email handling is delegated to mail.emb666.com (priority 1 MX), a mail host frequently observed in malicious campaigns. Detected technologies include Vue.js, HTTP/3, HSTS, and Cloudflare Browser Insights, all typical of modern phishing sites that leverage legitimate CDNs to hide origin. Given the recent registration, low trust score, presence on blocklists, and explicit investment‑scam positioning, defenders should treat b2c2-amm.net as a high‑confidence threat. Recommended actions include network‑level blocking of the domain and its resolved IP, monitoring for DNS queries to the associated nameservers, and flagging any outbound connections to mail.emb666.com. Continuous watch for new indicators is advised, as the infrastructure may evolve.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260428-06FAA2- Titolo della pagina acquisita
- b2c2: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
1 → 0
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
5 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of b2c2-amm.net · checked Jun 26, 2026
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