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.
obais[.]cc
“Obais: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, obais.cc, is actively flagged as an investment scam platform targeting financial markets, including forex, commodities, stocks, indices, cryptocurrencies, gold, and oil. Registered on May 1, 2026, through Gname.com Pte. Ltd., the domain resolves to IP address 104.21.28.239, hosted on Cloudflare's infrastructure (AS13335). The page title explicitly advertises itself as a 'One-Stop Global Investment Platform,' aligning with known patterns of fraudulent investment schemes. Analysis of its infrastructure reveals the use of Cloudflare nameservers (nova.ns.cloudflare.com and rick.ns.cloudflare.com) and a Let's Encrypt SSL certificate, which, while providing encryption, does not validate the legitimacy of the site. The domain is blocked by multiple security entities, including PhishDestroy, MetaMask, and SEAL, and appears on three security blocklists. Twelve of ninety-one security vendors on VirusTotal have flagged this domain as malicious, and it has been referenced in two AlienVault OTX threat intelligence pulses, indicating confirmed malicious activity. Defenders should treat this domain as high-risk and prioritize blocking or monitoring any connections to it. While the exact content and functionality of the site remain unanalyzed, the combination of infrastructure indicators, blocklist presence, and threat intelligence confirms its malicious intent. No legitimate use case is identified, and further investigation into associated accounts or infrastructure is recommended.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260623-36B8F2- Título da página capturada
- Obais: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | obais.cc |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Análise do VirusTotal
Análise da configuração do site
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