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; 17 days 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.
fluxaraholdings[.]com
“Fluxara Holdings Inv. - Professional Investment Platform”
증거 요약
fluxaraholdings.com was registered on 2026-05-03 through CSL Computer Service Langenbach GmbH d/b/a joker.com. The domain resolves to the IPv4 address 38.110.228.167 and is served by Cloudflare name servers achiel.ns.cloudflare.com and sloan.ns.cloudflare.com. VirusTotal records show that the domain has been examined by 91 AV scanners, none of which presently flag it, indicating that no known malware signatures have been associated with the host at the time of scanning. It appears on a single public security blocklist and is actively blocked by the PhishDestroy feed, confirming that threat‑intel sources have correlated it with phishing activity.
The registration details do not reveal additional infrastructure such as ASN or hosting provider beyond the resolved IP, and no SSL certificate information or HTTP response codes are available in the current intelligence set. The domain’s current status is active, and the lack of publicly visible mitigation actions suggests that it may still be reachable by victims. Defenders should add 38.110.228.167 and the domain name to DNS‑based deny lists, enforce URL filtering for the exact host, and monitor for any traffic anomalies directed at the IP address.
Continuous re‑scanning on VirusTotal and periodic checks against emerging blocklists are recommended to capture any later detections. Because the site is already flagged by PhishDestroy, organizations using that feed will automatically block access, but manual overrides should be reviewed to ensure the domain is not inadvertently allowed. Until further forensic analysis of the web content is performed, the precautionary stance should be to treat fluxaraholdings.com as a malicious phishing host.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-920C56
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
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
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of fluxaraholdings.com · checked Jul 27, 2026
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