penguinonsol[.]cfd
Riepilogo delle prove
The domain penguinonsol.cfd is an active generic phishing site posing as a crypto scam. It does not impersonate a specific brand or use a known drainer kit but is designed to deceive users into disclosing sensitive information or transferring cryptocurrency. As of the latest verification, the site remains operational, presenting an elevated risk to visitors.
Technical indicators confirm the malicious nature of penguinonsol.cfd. The domain is flagged by 3 of 95 VirusTotal vendors, including alphaMountain.ai, Gridinsoft, and SOCRadar. It appears on 3 security blocklists, specifically PhishDestroy, MetaMask, and SEAL. Registered through Eranet International Limited on February 26, 2026, the domain resolves to the IP address 188.114.97.3, hosted by Cloudflare, Inc. (AS13335) in the US. No SSL certificate is present, and the observed page title is 'Just a moment...'. Nameservers are ali.ns.cloudflare.com and piers.ns.cloudflare.com.
Users who may have interacted with penguinonsol.cfd should take immediate action to mitigate risks. For crypto-related scams, revoke any token approvals granted to suspicious contracts and transfer funds to a new wallet. If credentials were entered, change passwords for all affected accounts and enable two-factor authentication. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in takedown efforts.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260226-F1CF27- Titolo della pagina acquisita
- Just a moment...
- 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 |
|---|---|---|---|
| Hagezi Threat Feed | penguinonsol.cfd |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ZONA SHORTDOT · PROVE PUBBLICHE
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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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