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; 15 days 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.
activefxgrant[.]com
“activefxgrant.com”
Resumo das evidências
activefxgrant.com was registered through Dynadot Inc on February 20, 2026. The domain resolves to the IPv4 address 198.251.89.30 and is served by the nameservers ns23.asurahooting.com, ns23.my-control-panel.com, ns24.asurahosting.com, and ns24.my-co. As of the report date (July 27, 2026) the domain remains active and is listed on one public security blocklist.
The blocklist entry is also reflected in the PhishDestroy filtering service, which currently blocks the domain. VirusTotal analysis indicates that the site was submitted to 91 antivirus and URL‑reputation vendors; none of the engines returned a detection, although the absence of a positive result does not confirm benign intent. No additional public intelligence such as Safe Browsing, OTX, SSL certificate details, HTTP response codes, or page‑title information is presently available.
The limited infrastructure footprint—single IP address and a small set of nameservers—suggests a low‑cost hosting arrangement typical of short‑lived phishing campaigns. Because the domain is classified as a generic phishing vector, defenders should add the host to outbound and inbound deny lists, monitor DNS queries for the resolved IP, and consider sinkholing the address to disrupt potential credential collection. Continuous re‑scanning with multi‑engine services is advised, as future detections may emerge if the site begins delivering malicious payloads or if additional threat‑intel sources publish indicators of compromise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-5A3B2F- Título da página capturada
- activefxgrant.com
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of activefxgrant.com · checked Jul 27, 2026
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