VirusTotal
13 / 91
“TrustFunds”
fundai.online — Непроверенный. Тип мошенничества: Generic Phishing. Сводка доказательств: VirusTotal 13/91 (ChainPatrol, alphaMountain.ai, BitDefender, ESET, Emsisoft); URLQuery 5 alerts; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 100/100. Регистратор: Gname.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
13 / 91
5 threat-system alerts
Сообщитьprovider verdict: malicious
Сообщитьchecked — no match recorded
24 community references
Сообщитьсохраненный отчет
Сообщить Анализ завершён
Сообщить12 проверено — блокировок нет
38/100
44/100
СообщитьChecked; no threat flag recorded
Сообщить| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | fundai.online |
malicious | Sinkholed |
| OpenDNS | fundai.online |
phishing | Phishing Block |
| Hagezi Threat Feed | fundai.online |
malicious | Sinkholed |
| DNS4EU | fundai.online |
malicious | Sinkholed |
| Quad9 DNS | fundai.online |
malicious | Sinkholed |
PhishDestroy identifies fundai.online as an active cryptocurrency phishing domain under investigation for fraudulent activities. The domain exhibits no affiliation with legitimate financial platforms and lacks verifiable branding or drainer kit signatures. Its operational purpose appears designed to deceive users into divulging sensitive wallet credentials or transferring digital assets under false pretenses. The absence of recognized cryptocurrency branding or established trust indicators suggests a deliberate impersonation strategy targeting decentralized finance (DeFi) and blockchain enthusiasts.
Technical indicators confirm fundai.online as a high-risk endpoint. The domain was created on September 03, 2024, and resolves to IP 172.67.215.124 via Gname.com Pte. Ltd. As of current scans, VirusTotal reports 10/95 detections, indicating no antivirus or security vendor has flagged the domain yet. Google Safe Browsing (GSB) has not blacklisted the domain, and no third-party threat intelligence feeds list this IP or domain in their blocklists. The SSL certificate, issued by Google Trust Services, provides a false sense of legitimacy but does not validate the domain’s trustworthiness given its recent creation and suspicious activity.
This domain remains active with an under_investigation status, posing an ongoing risk to cryptocurrency users. PhishDestroy recommends immediate caution: avoid interacting with fundai.online, verify all URLs before inputting credentials, and use browser protection tools or security extensions. Users who suspect exposure should revoke any shared credentials and monitor wallet transactions for unauthorized activity. The remaining risk is classified as medium-to-high due to the domain’s freshness, lack of detection, and potential for rapid escalation as more victims report incidents.
Сохраненные данные сравнения данных сканера и браузера для данного хоста, а также проверка отпечатков в режиме реального времени для систем распределения трафика типа «Кейтаро».
Примечание к сканированию: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='fundai.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
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.
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.
Репутация Edge-IP не связана с этим доменом.
raina.ns.cloudflare.comLocation describes the IP network.
7a1fff23ec866db593429002d6d6a9a6caa1c78f46b6d91fac2d2786e93679c3Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of fundai.online · checked Apr 13, 2026
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Сообщил 1 участник сообщества; впервые замечено 13.04.2026
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