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.
fundaraincs[.]com
“Fundarainc Tradings”
Resumo das evidências
PhishDestroy identifies fundaraincs.com as an active phishing domain masquerading as an investment portal, designed to trick users into disclosing financial credentials or transferring funds. The site leverages a recently registered domain, a Let’s Encrypt SSL certificate, and hosting on a server previously linked to abuse to appear legitimate. MetaMask and SEAL have already blocked access, and the domain has been flagged on security blocklists, indicating widespread suspicion of its activities.
This domain was flagged with 0 detections on VirusTotal despite being registered through Hosting Concepts B.V. (Registrar.eu) on April 27, 2026, and resolving to IP 198.251.88.6. Security vendors are still assessing its behavior, but its inclusion on multiple blocklists and blocking by major platforms like MetaMask suggest a high likelihood of malicious intent. The domain’s age and lack of detections make it a moving target, with attackers likely iterating rapidly to evade detection.
If you visited fundaraincs.com, avoid entering any credentials, payment details, or personal information. Disconnect from the network immediately and scan your device for malware or unauthorized access. Report the domain to your IT team or security provider, and consider changing passwords for any accounts exposed to this site. Monitor financial transactions closely for unauthorized activity, and use a reputable security tool to verify links before clicking.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260430-5CA27A- Título da página capturada
- Fundarainc Tradings
- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/0980151a/player_embed_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
| Hagezi Threat Feed | fundaraincs.com |
malicious | Sinkholed |
| Quad9 DNS | fundaraincs.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → 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
9 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of fundaraincs.com · checked Apr 30, 2026
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