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; 1 month 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.
taostinworks[.]com
“Taostinworks: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Crypto…”
保存済み観測
観測されたタイトルの差異
証拠の概要
Analysis of the domain taostinworks.com indicates active participation in an investment scam operation, as classified by multiple threat intelligence sources. The domain, registered through Gname.com Pte. Ltd. on February 14, 2003, resolves to the IP address 172.67.137.228, which is associated with Cloudflare, Inc. (AS13335) in the United States. The domain's nameservers, anirban.ns.cloudflare.com and stevie.ns.cloudflare.com, further confirm its reliance on Cloudflare infrastructure. As of July 12, 2026, the domain remains active, returning an HTTP 200 status code and utilizing an SSL certificate issued by Google Trust Services (WE1). The page title, 'Taostinworks: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil,' explicitly advertises financial services, aligning with the scam type labeled as an investment scam. This classification is supported by its inclusion in two AlienVault OTX threat intelligence pulses and its presence on three security blocklists, including PhishDestroy and MetaMask. Gridinsoft assigns the domain a trust score of 18 out of 100, reflecting a high level of suspicion. While the domain's registration date predates typical phishing campaigns, this does not diminish its current malicious activity. The use of Cloudflare infrastructure is consistent with tactics observed in other high-risk phishing operations, likely intended to obscure the true origin of the malicious content and evade detection. Defenders should treat this domain as a confirmed threat vector for financial fraud and implement blocking measures at the network and endpoint levels. Further investigation into associated infrastructure, such as related domains or IPs, may reveal additional components of this campaign.
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-20260623-194DFC- 取得ページのタイトル
- Taostinworks: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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
-
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
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.
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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任意のドメインを確認する
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
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
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
監視最新情報を入手し、安全を確保しましょう
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