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.
vestofx[.]net
“World-Class Platform | Vestofx Online Trading Platform”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
This domain is flagged as a brand impersonation threat targeting individuals seeking online investment opportunities. The site mimics a legitimate trading platform, using persuasive language and professional design to deceive victims into depositing funds or sharing sensitive financial information. Such schemes often lead to unauthorized transactions, account takeovers, or direct financial loss under the guise of high-return investments. The threat is particularly dangerous for users unfamiliar with secure trading practices or those lured by promises of quick profits. Analysis indicates the domain was registered on June 03, 2025, through Dattatec Corp, a registrar with a history of hosting fraudulent sites. It resolves to the IP address 104.26.0.79 and is secured with an SSL certificate issued by Google Trust Services, which can lend a false sense of legitimacy. On VirusTotal, 2 out of 95 security vendors flag this domain as malicious, and it appears on three independent security blocklists. The site uses WordPress with plugins such as Yoast SEO and Slider Revolution, common in both legitimate and malicious deployments, but the combination of recent registration, low trust scores, and impersonation tactics confirms its fraudulent intent. If you visited vestofx.net or entered any information on the site, immediate action is required. First, cease all communication with the platform and do not make any further payments or deposits. If financial details were shared, contact your bank or payment provider to report potential fraud and request transaction monitoring or account freezing. Change passwords for any accounts that may have been exposed, especially those linked to financial services or email. Monitor bank statements and credit reports for unauthorized activity. Report the domain to local cybercrime authorities and consider submitting a complaint to relevant financial regulatory bodies to aid in broader investigations.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260227-0F3E8F- Заголовок сохранённой страницы
- World-Class Platform | Vestofx Online Trading Platform
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
8 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
VirusTotal
2 → 3
-
VirusTotal
3 → 2
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of vestofx.net · checked Jun 26, 2026
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