ABUSE NOTICE · 72H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@tucows.com.
The latest stored availability evidence still shows the domain reachable; 3 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
PhishDestroy first observed convexfinance.net on Oct 7, 2026. Stored content metadata identifies Curve as the apparent target. The captured page title is “Convex Finance — The Complete Reference on the Leading DeFi Yield Booster”. Page analysis recorded additional brand references to Across, Arbitrum, Base, Celer, Ethereum, Foundation, Near, and Ups. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 5 sources: VirusTotal, MetaMask, ScamSniffer, SEAL, and Spamhaus DBL. VirusTotal recorded 11 detections among 92 engines: alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, Lionic, SOCRadar, Webroot on Oct 10, 2026 at 14:10 UTC. MetaMask, ScamSniffer, and SEAL listed the hostname in the separate external-blocklist snapshot on Oct 11, 2026 at 18:20 UTC. Spamhaus DBL: DBL_PHISH on Oct 7, 2026 at 22:30 UTC. Additional recorded evidence: AlienVault OTX listed 4 community pulse references (not vendor detections) on Oct 10, 2026 at 14:11 UTC.
HTTP 200 was recorded on Oct 11, 2026 at 10:40 UTC. Latest classified outcome: live content observed; cause content served on Oct 11, 2026 at 08:40 UTC. Registration records for the domain list TUCOWS.COM, CO. as the registrar and Jun 14, 2026 as the creation date. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Oct 9, 2026 at 18:24 UTC returned 100/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Jan 8, 2027; checked Oct 11, 2026 at 07:03 UTC.
The content indicators and 5 positive source findings support the current Curve-themed impersonation classification.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-11 10:40:00 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-11 10:40:00 UTClast content: 2026-10-11 10:40:00 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Last analyzed Previous stored snapshot: 11 detections
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Webroot
网站性能分析
Google PageSpeed Insights — mobile performance audit of convexfinance.net· checked Oct 7, 2026
97
Good
Performance
FCP
1.66s
First Contentful Paint
LCP
1.66s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-10-08 12:54:18 UTC
VirusTotal scanner detections updated from 10 to 11. Added scanner alerts: SOCRadar.
Threat First Observed2026-10-07 18:56:24 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.97.3.
威胁响应 Pipeline
发现
Analysis
Notifications
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
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.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
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.
The PhishDestroy system has identified this domain as a phishing threat, flagged both by our internal parser and reported by users. We also cross-reference with public databases and other antivirus systems.
1 report filed for convexfinance.net (1 written by a person) · category: Phishing · source checked
“The PhishDestroy system has identified this domain as a phishing threat, flagged both by our internal parser and reported by users. We also cross-reference with public databases and other antivirus systems.”
— reported by Anonymous on Mar 28, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Blocklist hits included with submission:MetaMask, SEAL, ScamSniffer
PDF notice generated Notice text archived (640 chars)
Abuse notice text as sent to the provider
Policy Violations:
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.
(KN)
