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.
cestafundbi[.]com
“Cesta Fundbi – Důvěryhodná AI obchodní platforma”
已存储的观测记录
观测到的标题差异
证据摘要
The domain cestafundbi.com presented itself as "Cesta Fundbi – Důvěryhodná AI obchodní platforma," a Czech-language phrase translating to "Cesta Fundbi – Trustworthy AI trading platform." This site poses a social engineering threat, as evidenced by Google Safe Browsing flagging it for SOCIAL_ENGINEERING. The site likely attempted to deceive visitors into believing it was a legitimate AI-powered investment platform, potentially to harvest credentials or financial information.
Technical analysis reveals the site was flagged by 6 out of 95 VirusTotal vendors, including alphaMountain.ai, CRDF, Google Safebrowsing, Gridinsoft, and Lionic. It is listed on 3 blocklists. The domain was created on 2026-02-21 and registered through Dynadot LLC. It resolved to IP address 104.21.30.144, located in the United States, hosted by AS13335 (Cloudflare, Inc.). The SSL certificate was issued by Google Trust Services (WE1), and nameservers were lilith.ns.cloudflare.com and memphis.ns.cloudflare.com.
As of the report date, the site is offline. Given the social engineering flag, high detection rate, and recent creation date, the risk level is high for users who may have encountered the site while active. The domain should be avoided and reported to relevant security services.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260213-6CF236- 已捕获页面标题
- Cesta Fundbi – Důvěryhodná AI obchodní platforma
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
域名状态
可访问 → 无法访问
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
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最近的网络钓鱼报告和观察到的可用性变化
监控