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; 2 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.
funds-axis[.]ltd
“funds-axis”
증거 요약
The domain funds-axis.ltd is identified as a credential theft threat. This domain engaged in phishing activities aimed at deceiving users into submitting sensitive information under the guise of legitimate operations. The use of technologies such as PHP, Bootstrap, and Smartsupp, alongside the deployment of hCaptcha for form submissions, suggests a sophisticated attempt to mimic legitimate business interfaces to gain user trust and extract credentials.
Technical investigation reveals significant indicators of compromise. The domain is flagged by 6 out of 95 security vendors on VirusTotal, indicating a consensus on its malicious intent. The domain was registered through Registrar.eu, which is a known provider for various online services. It resolves to the IP address 84.32.84.74 and had an SSL certificate issued by Let's Encrypt, which is often used in phishing schemes due to its free nature. The domain's presence on 2 security blocklists, including those maintained by PhishDestroy and OISD, underscores its malicious profile. Additionally, it has been included in 5 threat intelligence pulses on AlienVault OTX, further corroborating its involvement in fraudulent activities.
Currently, funds-axis.ltd is offline, which mitigates its immediate threat. However, the domain's previous activity poses a risk of reactivation or replication under different names. It is recommended to monitor for similar domains and maintain vigilance for phishing attempts that mimic legitimate brands. Users should be advised to verify URLs and use multi-factor authentication to protect against credential theft. Security teams should update blocklists and threat intelligence feeds to reflect this domain's status and reduce the potential for future exploitation.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260608-2E3FD6- 캡처된 페이지 제목
- funds-axis
- PDF 자료
- PDF 증거
법적 근거
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | funds-axis.ltd |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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 10개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of funds-axis.ltd · checked Jun 26, 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