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.
flowingfunded[.]com
“FlowingFunded | EDUCATIONAL TRADING SIMULATION — No Real Money”
Resumo das evidências
Analysis of flowingfunded.com indicates a high-risk phishing domain targeting financial or investment services. The domain was registered on November 5, 2025, through IONOS SE, a registrar frequently used for both legitimate and malicious infrastructure. As of July 27, 2026, the domain remains active and resolves to the IP address 185.158.133.1, which has been associated with other suspicious activity in recent threat intelligence reports. The nameserver configuration—ns1025.ui-dns.biz, ns1040.ui-dns.de, ns1070.ui-dns.org, and ns1080.ui-dns.com—is consistent with hosting providers that allow rapid domain deployment, a tactic often exploited by threat actors to evade detection.
Security vendor coverage is limited but notable: one of 91 vendors on VirusTotal has flagged the domain as malicious, and it appears on at least one security blocklist, including PhishDestroy. The absence of broader detection does not confirm safety; many newly registered phishing domains evade initial scans before gaining wider attention. The domain’s infrastructure shows no signs of takedown, and its continued resolution suggests ongoing operational intent. Defenders should treat flowingfunded.com as an active threat.
Network-level blocking is recommended for organizations, particularly those in financial services or sectors handling sensitive user data. Security teams should monitor for connections to 185.158.133.1 and the listed nameservers, as these may serve as indicators of compromise (IOCs) for related campaigns. While the exact content of the site has not been analyzed, the domain’s naming convention and registration patterns align with fraudulent investment or financial scam operations. Additional scrutiny, such as SSL certificate inspection or HTTP response analysis, may provide further evidence of malicious intent, though no such data is currently available in the provided intelligence.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-1894D3
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of flowingfunded.com · checked Jul 27, 2026
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