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[.]one
“Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
증거 요약
This domain, bozei.one, is flagged as an active high-risk generic phishing site targeting financial and investment services. Registered on January 7, 2026, through Gname.com Pte. Ltd., it presents itself as a 'One-Stop Global Investment Platform' offering forex, commodities, stocks, indices, cryptocurrencies, gold, and oil trading, as indicated by its page title. The domain resolves to IP 104.21.91.44 and is protected by Cloudflare, utilizing technologies such as Vue.js, HSTS, and HTTP/3. It is currently listed on four security blocklists and appears in 17 threat intelligence pulses on AlienVault OTX. The SSL certificate is issued by Google Trust Services, which does not inherently indicate malicious activity but is commonly observed in phishing infrastructure. While no detections were reported by 95 vendors in a recent scan, this absence does not confirm legitimacy. Defenders should treat this domain as malicious based on its inclusion in multiple threat intelligence sources, blocklist status, and association with financial fraud themes. The site remains active as of July 12, 2026, and no specific brand impersonation beyond the generic investment platform claim has been confirmed.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260623-78799A- 캡처된 페이지 제목
- Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- 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 11일
탐지 타임라인
-
VirusTotal
2 → 0
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.
기술
신뢰도가 높은 기술 5개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of bozei.one · checked Jul 13, 2026
사이트 구성 분석
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