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.
bozei[.]icu
“Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
증거 요약
Analysis indicates that bozei.icu is an active high-risk domain associated with an investment scam. Registered on February 24, 2026, through Gname.com Pte. Ltd., the domain currently resolves to 104.21.28.241, hosted on Cloudflare's infrastructure (AS13335). The page title explicitly advertises a 'One-Stop Global Investment Platform' covering forex, commodities, stocks, indices, cryptocurrencies, gold, and oil, aligning with the classified scam type of fraudulent investment schemes. The domain appears on three security blocklists and is actively blocked by multiple detection systems. SSL certification is provided by Let's Encrypt, a common choice for both legitimate and malicious sites, offering no inherent trust signal. Infrastructure analysis reveals Cloudflare nameservers (crystal.ns.cloudflare.com and leo.ns.cloudflare.com), which are frequently used to obscure hosting origins and evade takedowns. At the time of assessment, the domain returns an HTTP 200 status, confirming operational status. Defenders should note that while only two of ninety-one security vendors flagged this domain on a recent scan, this limited detection does not indicate safety. The domain has also been documented in one threat intelligence pulse, suggesting prior malicious activity recognition. Given the combination of investment-themed branding, recent registration, Cloudflare hosting, and blocklist presence, this domain exhibits multiple indicators of fraudulent intent. Organizations are advised to treat bozei.icu as malicious, implement blocking at the network level, and monitor for related domains registered through the same registrar or resolving to identical infrastructure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260623-EC7B20- 캡처된 페이지 제목
- Problem loading page
- PDF 자료
- PDF 증거
증거 전문
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
SHORTDOT 영역 · 공개 증거
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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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