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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
fomo-lists[.]com
“fomo | Social Crypto Trading App & Web Platform”
Resumo das evidências
This domain, fomo-lists.com, is actively impersonating a legitimate social cryptocurrency trading platform to facilitate investment scams. The site presents itself as a "Social Crypto Trading App & Web Platform" under the brand name "fomo," targeting users seeking cryptocurrency investment opportunities. Analysis indicates the domain is designed to harvest login credentials, deposit funds, or distribute fraudulent investment schemes, exploiting the growing interest in crypto trading to deceive victims into transferring assets to attacker-controlled wallets. Infrastructure analysis reveals the domain was registered on June 29, 2026, through Name.com, Inc., an unusually future-dated creation that may indicate an attempt to evade immediate detection or establish long-term fraud operations. It currently resolves to the IP address 63.176.8.218 and uses a Let's Encrypt SSL certificate, providing a false sense of security to visitors. Despite its active malicious activity, only 1 out of 95 security vendors on VirusTotal flag the domain as malicious, suggesting low detection rates and potential gaps in existing blocklists. No additional blocklist entries or takedown requests were identified at the time of analysis, allowing the domain to remain operational and accessible. Users who have visited fomo-lists.com or interacted with its content should immediately cease all engagement and assume their credentials or financial details may be compromised. Those who entered login information or made deposits should reset passwords for associated accounts, enable multi-factor authentication where available, and monitor financial statements for unauthorized transactions. Cryptocurrency transactions are irreversible; victims should report any fraudulent transfers to their wallet provider and relevant authorities. Network administrators are advised to block the domain and its resolving IP (63.176.8.218) at the perimeter to prevent further exposure. Security teams should prioritize monitoring for related indicators of compromise, including the domain's SSL certificate fingerprint and any associated email or wallet addresses used in the scam.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260703-35C797- Título da página capturada
- Vote for $ANSEM on fomo
- 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
10 fontes externas monitoradas Sem correspondência
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of fomo-lists.com · checked Jul 3, 2026
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