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; 5 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.
factrovest[.]com
“Factrovest Option Trades | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
증거 요약
The domain factrovest.com, associated with a high threat score of 75/100, has been confirmed as a generic phishing operation and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including recognizable names such as Bfore.Ai PreCrime and Netcraft, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain.
Registered with Cosmotown, Inc. in the US, the domain was created on February 21, 2026, and first detected on February 19, 2026. The hosting IP is 198.251.89.34. Given the high threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260219-480437- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of AUP: The domain factrovest.com is engaged in phishing activities, which constitute fraud and deception, violating your Acceptable Use Policy.
Section 4.2 of TOS: The ongoing use of this domain for illegal activities warrants immediate suspension or termination of services as outlined in your Terms of Service.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and networks, including phishing schemes that deceive users.
Wire Fraud Statute (18 U.S.C. § 1343): Addresses fraudulent schemes that utilize electronic communications, including phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): Regulates commercial email practices and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory action. Immediate action is recommended to mitigate potential risks.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of factrovest.com · checked Mar 2, 2026
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