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.
bozei[.]info
“Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
Riepilogo delle prove
This domain, bozei.info, is actively flagged as an investment scam targeting individuals seeking trading opportunities in forex, commodities, stocks, indices, cryptocurrencies, gold, and oil. Registered on November 19, 2025, through GNAME.COM PTE. LTD., the domain remains operational as of July 12, 2026, resolving to IP 104.21.65.2 (AS13335, Cloudflare, Inc.). The page title explicitly advertises itself as a 'One-Stop Global Investment Platform,' a common tactic used to lure victims with promises of high returns. Infrastructure analysis reveals Cloudflare nameservers (crystal.ns.cloudflare.com, leo.ns.cloudflare.com) and a Google Trust Services SSL certificate (WE1), which may obscure hosting details and lend a false sense of legitimacy. The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, and is referenced in one AlienVault OTX threat intelligence pulse. While VirusTotal shows minimal detection (1 of 91 vendors), this should not be interpreted as a lack of risk, as phishing domains often evade initial scans. Gridinsoft assigns a trust score of 0/100, further corroborating its malicious classification. Defenders should treat this domain as high-risk and prioritize blocking at the DNS or network level. No evidence of a specific phishing kit or targeted brand impersonation is present in the available data, but the advertised services align with known investment fraud schemes. Additional monitoring of associated IPs and certificates is recommended to identify related infrastructure.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260623-7AFA17- Titolo della pagina acquisita
- Bozei: 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 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
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.
Analisi di VirusTotal
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