Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cnear[.]top
“Cnear: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
cnear.top — Não verificado. Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 83/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This report details the phishing domain cnear.top, which is currently active and classified as a high-risk investment scam. The domain was registered on July 25, 2025, through Gname.com Pte. Ltd., and its nameservers are anuj.ns.cloudflare.com and laura.ns.cloudflare.com. The domain resolves to IPv6 address 2a06:98c1:3121::3, hosted by Cloudflare, Inc. (AS13335) in the United States. The page title presents the site as a one-stop global investment platform for forex, commodities, stocks, indices, cryptocurrencies, gold, and oil. Analysis indicates this is an investment scam, as the domain exhibits multiple indicators of malicious intent. The Gridinsoft trust score is 0 out of 100, and the domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. VirusTotal shows 1 of 91 security vendors flagging the domain, and it is found in one threat intelligence pulse on AlienVault OTX. The SSL certificate is issued by Google Trust Services (WE1). The exact content hosted on the site has not been fully analyzed, but the page title and scam classification strongly suggest it is designed to defraud users seeking investment opportunities. Defenders should block access to cnear.top at the DNS or network level, monitor for any related subdomains or IP addresses, and warn users about the high risk of financial loss from engaging with this domain.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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
Evidências e relatórios externos
PD-20260623-4610E1 Recipient: complaint@gname.com Você foi afetado por este site?
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