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; 7 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.
ascendfundalis[.]net
“Ascend Fundalis - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
증거 요약
This domain, ascendfundalis.net, was registered on 21 February 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and is hosted on Cloudflare infrastructure (ASN 13335) with the IP address 172.67.200.186 located in the United States. The domain resolves to Cloudflare name servers aldo.ns.cloudflare.com and marissa.ns.cloudflare.com and presently lacks an SSL certificate, indicating that HTTPS connections are not established. The site’s page title advertises “Ascend Fundalis – Official Platform | AI Trading 2025 | Over 10,000 Reviews,” and the threat model identifies it as a brand‑impersonation campaign targeting Binance. Detection evidence shows that PhishDestroy has already blocked the domain, and it appears on one public security blocklist.
VirusTotal analysis reports that six of ninety‑three scanning engines flagged the domain, while Gridinsoft assigns a trust score of zero out of one hundred. AlienVault Open Threat Exchange lists the domain in a single threat‑intel pulse. The domain’s current status is offline, suggesting the malicious content has been taken down or the hosting has been terminated. Defenders should note that the domain’s infrastructure is fully cloud‑based, which can facilitate rapid redeployment under new names.
Continuous monitoring of the associated IP range (172.67.200.0/24) and the Cloudflare name servers is advised, as well as adding the domain to internal blocklists and ensuring that any outbound traffic to the IP is denied. Since the site does not use TLS, any attempted connections would be downgraded to HTTP, simplifying detection via network proxies. Organizations that use Binance services should educate users about the counterfeit branding indicated by the page title and reinforce verification of legitimate Binance URLs. Threat‑intel feeds should be updated to include this indicator, and any future sightings of similar brand‑impersonation patterns should be investigated promptly.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-6171F9- 캡처된 페이지 제목
- Ascend Fundalis - Official Platform | AI Trading 2025 | Over 10,000 Reviews
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain ascendfundalis.net is being used for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices warrants immediate action under your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the use of electronic means for fraudulent purposes, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. – Kodeks karny): Articles 286 and 287 address computer fraud and phishing, imposing penalties for such offenses.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Immediate suspension is advised to mitigate risks associated with non-compliance.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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
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