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; 6 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.
erfonapex-ai[.]com
“Erfonapex™ - KI-Trading Deutschland 2026”
증거 요약
The domain erfonapex-ai.com hosted a site titled Erfonapex™ - KI-Trading Deutschland 2026 that impersonated the brand Binance. This constitutes an impersonation scam, posing a threat of credential theft and financial fraud by deceiving users into believing they are interacting with a legitimate trading platform.
Technical evidence shows the site was flagged by 18 out of 95 VirusTotal vendors. It was reported by ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, and CRDF, with Google Safe Browsing flagging it for SOCIAL_ENGINEERING. The domain was created on 2026-02-21, registered through Hosting Concepts B.V. d/b/a Registrar.eu, and hosted on IP 104.21.83.109 (US) under AS13335 Cloudflare, Inc. No SSL certificate was present.
The site is currently down or offline. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 10, indicating a maximum risk level. It is listed on 3 blocklists. The threat is considered active due to the high detection rate and social engineering flag.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260127-8E1B46- 캡처된 페이지 제목
- Erfonapex™ - KI-Trading Deutschland 2026
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain erfonapex-ai.com is engaged in phishing activities, which is a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that breach legal statutes or your policies.
Applicable Laws (GB):
Computer Misuse Act 1990: This law criminalizes unauthorized access to computer systems, which is applicable as phishing schemes often involve deceptive practices to gain unauthorized access to personal data.
Fraud Act 2006: This act addresses fraud by false representation, which is relevant as the domain is being used to deceive individuals into providing sensitive information.
Regulation (EU) 2016/679 (GDPR): The misuse of personal data through phishing violates data protection principles outlined in GDPR, which is enforceable in the UK.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could lead to regulatory scrutiny or penalties under applicable laws.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
-
도메인 상태
접속 불가 → 접속 가능
-
도메인 상태
접속 가능 → 접속 불가
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 erfonapex-ai.com · checked Apr 23, 2026
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링