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; 3 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.
contourvest[.]com
“ContourVest | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Resumo das evidências
This domain, contourvest.com, poses as a legitimate Contract for Difference (CFD) trading platform offering investments in stocks, gold, oil, and indices. Analysis indicates it is a phishing site designed to harvest financial credentials, payment details, and personal identification information from victims under the pretense of trading services. The page title, 'ContourVest | CFD Trading — Trading on Stocks, Gold, Oil, Indices,' explicitly mimics the branding of established financial brokers to deceive users into entering sensitive data. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on May 12, 2026, through TuringSign Inc. d/b/a Cosmotown, an uncommon registrar for legitimate financial services. It resolves to the IP address 37.49.229.75 and is flagged by 5 out of 95 security vendors on VirusTotal, including detections for generic phishing. Additionally, contourvest.com appears on two security blocklists, including PhishDestroy and OISD, and has a Gridinsoft trust score of 1 out of 100. The site employs technologies such as Tailwind CSS, Alpine.js, and jQuery, which are frequently used in both legitimate and malicious web applications to create convincing interfaces. Users who visited contourvest.com or interacted with its content should take immediate remediation steps. Isolate any device used to access the domain and perform a full antivirus scan to detect potential malware or credential-stealing scripts. Reset passwords for financial accounts, banking portals, and email services accessed from the same device, prioritizing accounts with elevated privileges. Monitor financial statements for unauthorized transactions and report suspicious activity to relevant financial institutions. If personal or payment information was submitted, consider placing a fraud alert with credit bureaus and reviewing credit reports for signs of identity theft.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260513-BE39FC- 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 (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
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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VirusTotal
2 → 5
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of contourvest.com · checked Jun 26, 2026
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