ABUSE NOTICE · 72H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is legal@gname.com.
The latest stored availability evidence still shows the domain reachable; 5 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
web30.new is a domain on the PhishDestroy blocklist that presents itself under the name "Fxfunds". It has not been tied to a specific scheme yet. Its listing by MetaMask and SEAL, both focused on crypto threats, points to risk for wallet holders and anyone who handles digital assets. PhishDestroy first saw it on 2026-10-14, and the site was still online and serving content on 2026-10-19.
How the scam works
The name "Fxfunds" reads like a forex or fund-management brand. That kind of branding is commonly used to attract deposits with promises of trading returns. Nothing confirms that this site runs a fake trading platform or a wallet drainer. The main risks are sending funds to an operator you cannot verify and handing over personal or wallet access details to a site that crypto-security lists have already blocked.
Evidence
On 2026-10-18, 13 of 92 VirusTotal engines flagged the domain, including alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and Kaspersky. Most engines stay silent on young sites, so a minority result like this still counts. Several unrelated vendors reached the same negative verdict on their own. MetaMask and SEAL list it alongside PhishDestroy, and three AlienVault OTX threat pulses reference it.
Infrastructure
The domain was registered on 2026-07-31 through GNAME.COM PTE. LTD., about 75 days before PhishDestroy flagged it. That gap is long enough for an operator to build a site and start drawing in visitors before blocklists catch up. Traffic passes through Cloudflare's network, with the visible address in Canada. The Cloudflare proxy hides the server that actually hosts the content.
What to do
Do not deposit money or sign up with Fxfunds. If you already sent funds, keep your transaction records and do not pay any extra "fee" or "tax" to release a balance. If you connected a wallet, review and revoke its token approvals, and move assets to a fresh wallet if you shared a seed phrase. Change any password you reused on the site and turn on two-factor authentication. Defenders should block web30.new at DNS and proxy level and check logs for earlier visits.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:25:38 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:40 UTClast content: 2026-10-19 22:25:38 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.web30.newDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 5 identified
V
Vue.js
JavaScript frameworks
Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(SG)
