frank-depositvale[.]cfd
“Frank Depositvale 2026: Capitalize on Bitcoin ETF Opportunities”
증거 요약
The domain frank-depositvale.cfd was registered through NameSilo, LLC on 28 February 2026. It is hosted on Cloudflare’s network (ASN 13335) and resolves to the IP address 188.114.96.3, which is geolocated to the United States. The domain lacks an SSL certificate, indicating that traffic is served over plain HTTP. According to the page title harvested from the site, “Frank Depositvale 2026: Capitalize on Bitcoin ETF Opportunities,” the operation explicitly references Bitcoin, confirming the claim that the campaign impersonates the cryptocurrency brand.
The domain has been classified as a brand‑impersonation scam and appears on three independent security blocklists: PhishDestroy, MetaMask, and SEAL. VirusTotal analysis shows that one out of ninety‑three scanning engines flagged the domain as malicious, reinforcing the blocklist evidence. The site is currently taken offline, which limits immediate victim exposure, but the infrastructure components—Cloudflare DNS, a U.S.–based IP address, and the lack of TLS—remain reusable for future campaigns. Defenders should add frank‑depositvale.cfd to domain‑blocking policies across firewalls, secure web gateways, and email filters, and they should monitor for newly registered domains that use the same naming pattern or resolve to the same IP range.
Continuous observation of Cloudflare‑hosted IPs linked to brand‑impersonation activity is recommended, as the same infrastructure is often repurposed. Because the domain’s registration date is recent, threat actors may be experimenting with new phishing vectors targeting investors interested in Bitcoin ETFs, so security teams should also watch for related keyword campaigns and similar page‑title strings. In summary, the available evidence—registration details, hosting data, blocklist inclusion, and the flagged VirusTotal result—establishes frank‑depositvale.cfd as a confirmed brand‑impersonation threat that should be actively blocked and monitored.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260228-42E548- 캡처된 페이지 제목
- Frank Depositvale 2026: Capitalize on Bitcoin ETF Opportunities
- PDF 자료
- PDF 증거
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
SHORTDOT 영역 · 공개 증거
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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
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