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; 6 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.
erfonapex-ai[.]com
“Erfonapex™ - KI-Trading Deutschland 2026”
Riepilogo delle prove
The domain erfonapex-ai.com hosted a site titled Erfonapex™ - KI-Trading Deutschland 2026 that impersonated the brand Binance. This constitutes an impersonation scam, posing a threat of credential theft and financial fraud by deceiving users into believing they are interacting with a legitimate trading platform.
Technical evidence shows the site was flagged by 18 out of 95 VirusTotal vendors. It was reported by ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, and CRDF, with Google Safe Browsing flagging it for SOCIAL_ENGINEERING. The domain was created on 2026-02-21, registered through Hosting Concepts B.V. d/b/a Registrar.eu, and hosted on IP 104.21.83.109 (US) under AS13335 Cloudflare, Inc. No SSL certificate was present.
The site is currently down or offline. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 10, indicating a maximum risk level. It is listed on 3 blocklists. The threat is considered active due to the high detection rate and social engineering flag.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260127-8E1B46- Titolo della pagina acquisita
- Erfonapex™ - KI-Trading Deutschland 2026
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Acceptable Use Policy (AUP): The domain erfonapex-ai.com is engaged in phishing activities, which is a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that breach legal statutes or your policies.
Applicable Laws (GB):
Computer Misuse Act 1990: This law criminalizes unauthorized access to computer systems, which is applicable as phishing schemes often involve deceptive practices to gain unauthorized access to personal data.
Fraud Act 2006: This act addresses fraud by false representation, which is relevant as the domain is being used to deceive individuals into providing sensitive information.
Regulation (EU) 2016/679 (GDPR): The misuse of personal data through phishing violates data protection principles outlined in GDPR, which is enforceable in the UK.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could lead to regulatory scrutiny or penalties under applicable laws.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
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Stato del dominio
Non raggiungibile → Raggiungibile
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Stato del dominio
Raggiungibile → Non raggiungibile
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
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of erfonapex-ai.com · checked Apr 23, 2026
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