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; 5 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.
futureinvestmentplatform[.]com
“Future Investment Platform| FutureInvestmentPlatform”
Resumo das evidências
The domain futureinvestmentplatform.com is a generic phishing site targeting cryptocurrency users. It poses an elevated risk by attempting to deceive victims into disclosing sensitive information or transferring digital assets under false pretenses. No specific brand or drainer kit was identified in association with this domain. As of the latest verification, futureinvestmentplatform.com has been taken offline, though prior activity classified it as a cryptocurrency scam.
Technical indicators confirm the domain's malicious nature. futureinvestmentplatform.com was flagged by 2 of 95 security vendors on VirusTotal, including Netcraft and SOCRadar, while appearing on 1 security blocklist (PhishDestroy). Registered through TuringSign Inc. d/b/a Cosmotown on March 11, 2026, the domain resolved to the IP address 188.114.96.3, hosted by Cloudflare, Inc. (AS13335) in the US. The SSL certificate was issued by Let's Encrypt (E8), and the observed page title was 'Future Investment Platform| FutureInvestmentPlatform'. Technologies detected on the site included PHP, Bootstrap, jQuery, and Cloudflare services.
Individuals who interacted with futureinvestmentplatform.com should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new cryptocurrency wallet. Monitor transaction histories for unauthorized activity and report the domain to relevant platforms, such as Google Safe Browsing, the Anti-Phishing Working Group (APWG), or local cybercrime authorities. If login credentials were exposed, change passwords for associated accounts and enable two-factor authentication where available.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260311-437EDC- Título da página capturada
- Future Investment Platform| FutureInvestmentPlatform
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 2
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of futureinvestmentplatform.com · checked Mar 11, 2026
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