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.
wisefunders[.]com
Resumo das evidências
This domain, wisefunders.com, is actively engaged in credential harvesting phishing campaigns designed to deceive users into disclosing sensitive financial information. Analysis indicates the site mimics legitimate financial platforms, employing social engineering tactics to prompt victims into entering login credentials, payment details, or personal identification data. Such phishing infrastructure is commonly used to facilitate identity theft, unauthorized transactions, or further malware distribution through compromised accounts. Infrastructure analysis reveals the domain was registered on April 09, 2019, through IONOS SE, a registrar frequently associated with malicious domains. It resolves to the IP address 74.208.236.222 and is served by Apache HTTP Server, a configuration often exploited in phishing operations. As of the latest assessment, 13 out of 95 security vendors on VirusTotal have flagged wisefunders.com as malicious, while it appears on one additional security blocklist. The domain remains active, indicating ongoing or persistent threats to unsuspecting visitors. Users who have visited wisefunders.com or interacted with its content should immediately revoke any entered credentials, particularly for financial services or email accounts. Monitor linked financial statements for unauthorized activity and consider enabling multi-factor authentication on all critical accounts. If personal or payment data was submitted, report the incident to relevant financial institutions and local cybersecurity authorities. System scans using updated security tools are recommended to detect potential secondary infections or data exfiltration.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260712-D0B249- Título da página capturada
- wisefunders.com/defaultsite
- 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 |
|---|---|---|---|
| Hagezi Threat Feed | wisefunders.com |
malicious | Sinkholed |
| DNS4EU | wisefunders.com |
malicious | Sinkholed |
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
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
1 tecnologia identificada com alta confiança
Análise do VirusTotal
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