molavest[.]cfd
“Access Restricted”
Resumo das evidências
Analysis of the domain molavest.cfd, created on 20 March 2026 and currently taken offline, indicates a medium‑level threat associated with a crypto‑scam campaign. The domain resolves to the IPv4 address 43.169.13.15, which is geolocated to Singapore (ACE) and is served by nameservers ns1.teodns.com and ns2.teodns.com. The TLS certificate presented by the host is issued to TrustAsia Technologies, Inc., a certificate authority commonly observed in malicious infrastructure. VirusTotal reports that four of ninety‑five scanning engines flag the domain, providing modest but notable detection confidence.
The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service, reinforcing its classification as a malicious resource. The registrar information shows the domain was registered through Aceville Pte. Ltd., a corporate entity often used for short‑lived malicious registrations. The only page title retrieved is "Access Restricted," suggesting that the site may have been deliberately limited or taken down after initial activity. No additional content, brand impersonation, or phishing landing page details have been captured, leaving the exact payload and victim‑targeting mechanisms uncertain.
Defenders should add 43.169.13.15 to network‑level deny lists, block molavest.cfd at DNS resolvers, and monitor for any future re‑registration attempts. Continuous telemetry from URL filtering and endpoint protection solutions should be correlated with the four VirusTotal detections to improve detection accuracy. Given the crypto‑scam designation, organizations handling cryptocurrency transactions should prioritize awareness of this indicator and consider heightened scrutiny of outbound connections to the identified IP range.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260323-F5FF06- Título da página capturada
- Access Restricted
- 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.
Histórico de denúncias 1
- Denúncia 2 ⚠️ ESCALATION #2 (102h active): Phishing - molavest[.]cfd
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 → 1
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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 molavest.cfd · checked Mar 23, 2026
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