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; 2 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.
funds-axis[.]ltd
“funds-axis”
Resumo das evidências
The domain funds-axis.ltd is identified as a credential theft threat. This domain engaged in phishing activities aimed at deceiving users into submitting sensitive information under the guise of legitimate operations. The use of technologies such as PHP, Bootstrap, and Smartsupp, alongside the deployment of hCaptcha for form submissions, suggests a sophisticated attempt to mimic legitimate business interfaces to gain user trust and extract credentials.
Technical investigation reveals significant indicators of compromise. The domain is flagged by 6 out of 95 security vendors on VirusTotal, indicating a consensus on its malicious intent. The domain was registered through Registrar.eu, which is a known provider for various online services. It resolves to the IP address 84.32.84.74 and had an SSL certificate issued by Let's Encrypt, which is often used in phishing schemes due to its free nature. The domain's presence on 2 security blocklists, including those maintained by PhishDestroy and OISD, underscores its malicious profile. Additionally, it has been included in 5 threat intelligence pulses on AlienVault OTX, further corroborating its involvement in fraudulent activities.
Currently, funds-axis.ltd is offline, which mitigates its immediate threat. However, the domain's previous activity poses a risk of reactivation or replication under different names. It is recommended to monitor for similar domains and maintain vigilance for phishing attempts that mimic legitimate brands. Users should be advised to verify URLs and use multi-factor authentication to protect against credential theft. Security teams should update blocklists and threat intelligence feeds to reflect this domain's status and reduce the potential for future exploitation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260608-2E3FD6- Título da página capturada
- funds-axis
- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | funds-axis.ltd |
malicious | Sinkholed |
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
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
10 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of funds-axis.ltd · checked Jun 26, 2026
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