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.
apexcopy-ai[.]com
“ApexCopy Ai | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
저장된 관찰
관찰된 제목 차이
Analysis indicates that apexcopy-ai.com was registered on 2026-02-01 through Ultahost, Inc. The authoritative nameservers ns3-ams.v-sys.org and ns4-ams.v-sys.org resolve the domain to the IPv4 address 213.111.154.185, which is hosted in the Amsterdam data‑center of the Netherlands. The site presents a TLS certificate issued by Let’s Encrypt (R13) and returns an HTTP 302 redirect, suggesting that the landing page may be dynamically changed. The visible page title reads “ApexCopy Ai | CFD Trading — Trading on Stocks, Gold, Oil, Indices”, aligning with the reported investment‑scam classification. Front‑end components identified include Tailwind CSS, Alpine.js, jQuery, Unpkg, Smartsupp, and a YouTube embed, all served through Nginx. Reputation services have flagged the domain: 14 of 91 VirusTotal scanners raise alerts, Gridinsoft assigns a trust score of 0 / 100, and the domain is listed on the PhishDestroy blocklist. The combination of recent registration, low‑reputation scores, and the investment‑oriented page title points to a high‑risk generic phishing campaign targeting users interested in CFD trading. At present, the content of the landing page has not been examined, so the specific lures, credential‑capture forms, or malicious payloads remain unknown. Defenders should add the domain and its hosting IP to outbound allow‑list exclusions, monitor DNS queries for the listed nameservers, and enforce web‑filter rules to block HTTP/HTTPS connections to apexcopy‑ai.com. Continuous threat‑intel feeds should be consulted for any emerging indicators of compromise associated with the same IP range or similar naming patterns.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-794B25- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain apexcopy-ai.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing fraudulent activities associated with this domain warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to phishing activities.
Anti-Phishing Act (15 U.S.C. § 7704): This act prohibits the use of misleading or inaccurate information to deceive individuals into disclosing personal information, which is the essence of phishing.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate suspension or termination of services is advised to mitigate potential risks.
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
-
VirusTotal
VirusTotal: 0 → 3
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of apexcopy-ai.com · checked Mar 18, 2026
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