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; 2 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.
flexyfund-ia[.]com
“Flexy Fund – Análisis impulsado por IA para los mercados de criptomonedas y acciones”
証拠の概要
The domain flexyfund-ia.com is flagged as a cryptocurrency investment phishing site targeting users through fraudulent financial analysis services. Analysis indicates the domain impersonates platforms offering AI-driven market insights for cryptocurrencies and stocks, likely to harvest login credentials, wallet details, or deploy malicious payloads. The site is currently offline, but prior activity and infrastructure remain under scrutiny. Infrastructure analysis reveals the domain was registered through Hosting Concepts B.V. d/b/a Registrar.eu and resolved to the IP address 188.114.97.3. It was created on May 29, 2026, and has been flagged by 6 of 95 security vendors on VirusTotal. The domain appears on three security blocklists and is actively blocked by MetaMask, PhishDestroy, and SEAL. Detected technologies include HSTS, Google Analytics, Cloudflare Browser Insights, Cloudflare, and HTTP/3, suggesting an attempt to mimic legitimate financial platforms. The Gridinsoft trust score for this domain is 0/100, reinforcing its classification as malicious. The domain’s current offline status does not eliminate the risk of re-emergence or related campaigns. Organizations and users are advised to block the domain and its associated IP at the network level. Security teams should monitor for phishing emails or social engineering attempts referencing this domain, particularly those targeting cryptocurrency or stock trading communities. If credentials or wallet information were entered on this site, immediate revocation and password resets are recommended. Network logs should be reviewed for connections to 188.114.97.3 or related domains registered through the same registrar.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260529-4FB2B5- 取得ページのタイトル
- Flexy Fund – Análisis impulsado por IA para los mercados de criptomonedas y acciones
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain flexyfund-ia.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The activities associated with this domain violate your TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices.
Applicable Laws (GB):
Computer Misuse Act 1990: This law criminalizes unauthorized access to computer systems, which is applicable in cases of phishing.
Fraud Act 2006: This act addresses various forms of fraud, including deception through phishing schemes, making the operation of this domain illegal.
Regulation (EU) 2016/679 (GDPR): The misuse of personal data through phishing attacks violates data protection laws, exposing individuals to identity theft and fraud.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential legal consequences for non-compliance with applicable laws and your own policies.
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
VirusTotal
2 → 6
-
ドメイン状態
到達可能 → 到達不能
-
ドメイン状態
到達不能 → 到達可能
-
ドメイン状態
到達不能 → 到達可能
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:5 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of flexyfund-ia.com · checked Jun 26, 2026
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保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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