cfd[.]hancock-mj[.]com
“HancockMJ”
证据摘要
This report analyzes the domain cfd.hancock-mj.com, which is a cryptocurrency scam site impersonating the brand Argent. The site title is HancockMJ. The primary threat is financial loss, as the site likely attempts to trick users into connecting cryptocurrency wallets or providing credentials to steal funds.
Technical evidence shows the domain was flagged by 10 out of 95 VirusTotal vendors. It was flagged by ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CRDF, and CyRadar. The domain is on 3 blocklists. It was created on 2026-03-12 and registered with Tucows Domains Inc. The IP address is 188.114.96.3, located in the US, hosted by AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1. The nameservers are aisha.ns.cloudflare.com and norm.ns.cloudflare.com.
The domain is currently DOWN/OFFLINE. The GridinSoft trust rating is 0/100, and the DOM risk score is 80, indicating a high risk. This domain should be blocked and monitored for reactivation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260312-CF17F7- 已捕获页面标题
- HancockMJ
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | cfd.hancock-mj.com |
phishing | Phishing Block |
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12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: hancock-mj.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain hancock-mj.com behind this subdomain, 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
网站性能分析
Google PageSpeed Insights — mobile performance audit of cfd.hancock-mj.com · checked Mar 12, 2026
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