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[.]xin
“Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
증거 요약
Analysis indicates that the domain bozei.xin is actively engaged in phishing operations targeting financial services, specifically posing as a multi-asset investment platform. The domain was registered on January 7, 2026, through Gname.com Pte. Ltd. and currently resolves to the IP address 172.67.202.207. The page title, 'Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil,' suggests an attempt to deceive users into believing the site offers legitimate trading services across multiple asset classes. Infrastructure analysis reveals that the domain is flagged by 6 of 95 security vendors, as recorded in available scans, and appears on four distinct security blocklists. Threat intelligence platforms report its presence in 17 pulses, further corroborating its malicious classification. The domain is actively blocked by multiple security mechanisms, including browser-based protections and transaction monitoring systems. The SSL certificate is issued by Google Trust Services, which may lend an appearance of legitimacy but does not mitigate the underlying threat. Defenders should treat this domain as high-risk and prioritize its inclusion in deny lists, web filtering rules, and endpoint protection policies. Given its active status and consistent detection across multiple sources, organizations should monitor for any internal access attempts or related network traffic. The exact content and functionality of the site remain unanalyzed, but the available evidence confirms its role in a phishing campaign targeting financial or investment-related credentials. No additional brand-specific targeting or scam subtype is currently verified beyond the generic investment platform classification.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260623-9F440D- 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 13일
탐지 타임라인
-
VirusTotal
4 → 6
커뮤니티 신고
커뮤니티 구성원 0명이 신고 · 최초 확인 2026년 6월 23일
- 신고된 고유 URL
- 1
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.xin · checked Jul 13, 2026
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