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; 4 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.
alphafutureequity[.]com
“Alpha Future Equity – Safe investment with Alpha Future Equity”
Resumo das evidências
This domain, alphafutureequity.com, is identified as a cryptocurrency investment scam designed to deceive users with false promises of secure financial returns. The site mimics legitimate investment platforms, using branding elements such as "Alpha Future Equity – Safe investment with Alpha Future Equity" to establish credibility. While no specific drainer kit has been confirmed, the domain exhibits characteristics consistent with phishing infrastructure targeting cryptocurrency holders, including the use of social engineering to extract sensitive credentials or funds. Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on March 15, 2026, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with fraudulent activities. It resolves to the IP address 69.10.41.182, hosted by Interserver, Inc. in the United States. Security vendors have flagged the domain with an 11/95 detection rate on VirusTotal, while Google Safe Browsing classifies it as phishing. Additionally, the domain appears on three security blocklists, further confirming its malicious nature. The SSL certificate, issued by Let's Encrypt (serial number E7), provides minimal encryption but does not mitigate the underlying fraudulent intent. As of the latest assessment, alphafutureequity.com has been taken offline, likely due to enforcement actions by security providers such as PhishDestroy, MetaMask, and SEAL. However, residual risks persist, including potential rebranding or migration to new domains under the same threat actor. Users who interacted with the site are advised to monitor financial accounts for unauthorized transactions, revoke any connected wallet permissions, and conduct a malware scan on devices used to access the domain. Organizations should update blocklists to include the domain and associated IP address to prevent future exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260324-19B195- Título da página capturada
- Bot Verification
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of alphafutureequity.com · checked Mar 24, 2026
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