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; 4 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.
ftreeinvestment[.]com
“FTreeInvestment - Smart Investment Platform”
Riepilogo delle prove
The site ftreeinvestment.com presents itself as "FTreeInvestment - Smart Investment Platform" but is categorized as an impersonation of an investment scam, specifically a cryptocurrency scam. The threat posed is financial fraud, where visitors may be deceived into depositing cryptocurrency under false pretenses, leading to potential loss of funds.
Technical analysis reveals the site was flagged by 3 out of 95 VirusTotal vendors, including Fortinet, and is listed on 1 blocklist. The domain was created on 2026-03-22 and registered through Ultahost, Inc. It is hosted on IP 159.100.6.5 in Germany, assigned to UltaHost Inc. The SSL certificate is issued by Let's Encrypt / R13. Nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The domain status is currently SUSPENDED. GridinSoft trust rating is 0 out of 100, and the domain risk score is 66, indicating a high risk level. The site poses a significant threat due to its fraudulent nature and active suspension, though users should remain cautious.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260318-428C83- Titolo della pagina acquisita
- FTreeInvestment - Smart Investment Platform
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain ftreeinvestment.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for activities that involve deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information obtained, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which this domain exemplifies.
Regulatory Note: Failure to take immediate action against this domain may result in potential liability for your organization under applicable laws and regulations. Non-compliance could expose you to legal repercussions and damage to your reputation.
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
-
VirusTotal
0 → 1
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 ftreeinvestment.com · checked Mar 18, 2026
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