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.
icsid-fund[.]com
“Mindfrontoud - Юридическая помощь при восстановлении финансовых потерь”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
The domain icsid-fund.com presents itself as "Mindfrontoud - Юридическая помощь при восстановлении финансовых потерь," a site offering legal assistance for financial loss recovery. This is a common scam type, posing a threat of fraud by targeting victims seeking to reclaim lost funds, potentially leading to further financial theft or identity compromise.
Technical analysis reveals the site was flagged by 19 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, Cluster25, CRDF, and CyRadar. It appears on 1 blocklist. The domain was registered on 2026-03-18 with Global Domain Group LLC. It is hosted on IP address 188.114.96.3, located in Canada and assigned to CloudFlare, Inc. The SSL certificate is issued by Let's Encrypt with serial E7. Nameservers are harley.ns.cloudflare.com and itzel.ns.cloudflare.com.
The site is currently down or offline. With a DOM risk score of 73, it represents a high-risk threat, supported by the high number of vendor detections and recent creation date, indicating an active malicious campaign.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260320-8B6EF6- Titolo della pagina acquisita
- Mindfrontoud - Юридическая помощь при восстановлении финансовых потерь
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | icsid-fund.com |
phishing | Phishing Block |
| Cloudflare DNS | icsid-fund.com |
malicious | Sinkholed |
| Hagezi Threat Feed | icsid-fund.com |
malicious | Sinkholed |
| DigiCert UltraDNS | icsid-fund.com |
malicious | Sinkholed |
| DNS4EU | icsid-fund.com |
malicious | Sinkholed |
| Quad9 DNS | icsid-fund.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 15
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 icsid-fund.com · checked Mar 20, 2026
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