fundspireplataforma[.]org
“Fundspire Plataforma - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”
증거 요약
On 24 July 2026 the domain fundspireplataforma.org was observed and subsequently taken offline. The domain was registered on 21 February 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. It uses Cloudflare’s authoritative nameservers aria.ns.cloudflare.com and elmo.ns.cloudflare.com and resolves to the IP address 172.67.211.133, which is associated with AS13335 Cloudflare, Inc. and geolocated to the United States. No TLS certificate was presented when the host was queried, indicating the site was served over plain HTTP. The only visible artifact is the page title “Fundspire Plataforma - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”, which does not reference the targeted brand.
The infrastructure is classified as a brand‑impersonation campaign targeting the financial brand “argent”. Gridinsoft assigned a trust score of 0 out of 100, and the domain appears on a single security blocklist. PhishDestroy has already blocked the domain. VirusTotal analysis shows that four of ninety‑three scanning engines flagged the domain, confirming malicious intent. The lack of an SSL certificate further reduces user trust and makes the site vulnerable to man‑in‑the‑middle tampering, a trait commonly seen in low‑sophistication phishing kits.
Although the page title contains Turkish language elements, no direct reference to argent is displayed, indicating the impersonation may rely on external distribution channels rather than on‑page branding. Because the domain relies on Cloudflare’s edge network, investigators may need to request logs from Cloudflare to identify the origin server, if any, behind the service. No evidence of additional infrastructure such as command‑and‑control servers or malware drop points has been uncovered at this time.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-14C073- 캡처된 페이지 제목
- Fundspire Plataforma - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain fundspireplataforma.org is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for fraudulent purposes constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
CAN-SPAM Act: This act regulates commercial email and prohibits deceptive practices in electronic communications, which is applicable to phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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
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