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; 1 month 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.
taostinworks[.]com
“Taostinworks: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Crypto…”
저장된 관찰
관찰된 제목 차이
증거 요약
Analysis of the domain taostinworks.com indicates active participation in an investment scam operation, as classified by multiple threat intelligence sources. The domain, registered through Gname.com Pte. Ltd. on February 14, 2003, resolves to the IP address 172.67.137.228, which is associated with Cloudflare, Inc. (AS13335) in the United States. The domain's nameservers, anirban.ns.cloudflare.com and stevie.ns.cloudflare.com, further confirm its reliance on Cloudflare infrastructure. As of July 12, 2026, the domain remains active, returning an HTTP 200 status code and utilizing an SSL certificate issued by Google Trust Services (WE1). The page title, 'Taostinworks: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil,' explicitly advertises financial services, aligning with the scam type labeled as an investment scam. This classification is supported by its inclusion in two AlienVault OTX threat intelligence pulses and its presence on three security blocklists, including PhishDestroy and MetaMask. Gridinsoft assigns the domain a trust score of 18 out of 100, reflecting a high level of suspicion. While the domain's registration date predates typical phishing campaigns, this does not diminish its current malicious activity. The use of Cloudflare infrastructure is consistent with tactics observed in other high-risk phishing operations, likely intended to obscure the true origin of the malicious content and evade detection. Defenders should treat this domain as a confirmed threat vector for financial fraud and implement blocking measures at the network and endpoint levels. Further investigation into associated infrastructure, such as related domains or IPs, may reveal additional components of this campaign.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260623-194DFC- 캡처된 페이지 제목
- Taostinworks: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
모니터링 중인 외부 피드 7개 일치 없음
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 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.
VirusTotal 분석
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