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; 2 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.
contourvest[.]com
“ContourVest | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
证据摘要
This domain, contourvest.com, poses as a legitimate Contract for Difference (CFD) trading platform offering investments in stocks, gold, oil, and indices. Analysis indicates it is a phishing site designed to harvest financial credentials, payment details, and personal identification information from victims under the pretense of trading services. The page title, 'ContourVest | CFD Trading — Trading on Stocks, Gold, Oil, Indices,' explicitly mimics the branding of established financial brokers to deceive users into entering sensitive data. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on May 12, 2026, through TuringSign Inc. d/b/a Cosmotown, an uncommon registrar for legitimate financial services. It resolves to the IP address 37.49.229.75 and is flagged by 5 out of 95 security vendors on VirusTotal, including detections for generic phishing. Additionally, contourvest.com appears on two security blocklists, including PhishDestroy and OISD, and has a Gridinsoft trust score of 1 out of 100. The site employs technologies such as Tailwind CSS, Alpine.js, and jQuery, which are frequently used in both legitimate and malicious web applications to create convincing interfaces. Users who visited contourvest.com or interacted with its content should take immediate remediation steps. Isolate any device used to access the domain and perform a full antivirus scan to detect potential malware or credential-stealing scripts. Reset passwords for financial accounts, banking portals, and email services accessed from the same device, prioritizing accounts with elevated privileges. Monitor financial statements for unauthorized transactions and report suspicious activity to relevant financial institutions. If personal or payment information was submitted, consider placing a fraud alert with credit bureaus and reviewing credit reports for signs of identity theft.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260513-BE39FC- 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 (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
安全信号
网络安全情报
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
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
2 → 5
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.
技术
识别出 7 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of contourvest.com · checked Jun 26, 2026
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