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; 5 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.
vestofx[.]net
“World-Class Platform | Vestofx Online Trading Platform”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain is flagged as a brand impersonation threat targeting individuals seeking online investment opportunities. The site mimics a legitimate trading platform, using persuasive language and professional design to deceive victims into depositing funds or sharing sensitive financial information. Such schemes often lead to unauthorized transactions, account takeovers, or direct financial loss under the guise of high-return investments. The threat is particularly dangerous for users unfamiliar with secure trading practices or those lured by promises of quick profits. Analysis indicates the domain was registered on June 03, 2025, through Dattatec Corp, a registrar with a history of hosting fraudulent sites. It resolves to the IP address 104.26.0.79 and is secured with an SSL certificate issued by Google Trust Services, which can lend a false sense of legitimacy. On VirusTotal, 2 out of 95 security vendors flag this domain as malicious, and it appears on three independent security blocklists. The site uses WordPress with plugins such as Yoast SEO and Slider Revolution, common in both legitimate and malicious deployments, but the combination of recent registration, low trust scores, and impersonation tactics confirms its fraudulent intent. If you visited vestofx.net or entered any information on the site, immediate action is required. First, cease all communication with the platform and do not make any further payments or deposits. If financial details were shared, contact your bank or payment provider to report potential fraud and request transaction monitoring or account freezing. Change passwords for any accounts that may have been exposed, especially those linked to financial services or email. Monitor bank statements and credit reports for unauthorized activity. Report the domain to local cybercrime authorities and consider submitting a complaint to relevant financial regulatory bodies to aid in broader investigations.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260227-0F3E8F- 캡처된 페이지 제목
- World-Class Platform | Vestofx Online Trading Platform
- 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
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
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VirusTotal
2 → 3
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VirusTotal
3 → 2
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of vestofx.net · checked Jun 26, 2026
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