fastshark[.]cfd
“Unlock Finance Success with AMLTestWallet”
证据摘要
The domain fastshark.cfd presents itself as "Unlock Finance Success with AMLTestWallet," a site associated with cryptocurrency operations. Based on this branding and the scam classification, the site likely poses a threat by offering fraudulent financial or wallet services, potentially aimed at stealing cryptocurrency or credentials from users seeking legitimate finance tools.
Technical analysis reveals the site is flagged by 7 out of 95 VirusTotal vendors and appears on 3 blocklists. It is registered under Global Domain Group LLC, hosted on IP 188.114.96.3 (Canada) via CloudFlare, Inc., and was created on 2026-03-23. The site lacks SSL encryption, increasing risks of data interception. Nameservers are garrett.ns.cloudflare.com and grannbo.ns.cloudflare.com.
The site is currently offline or down. GridinSoft trust rating is 0 out of 100, and the domain risk score is 70, indicating a high likelihood of malicious intent. Users should treat this domain as a confirmed threat and avoid any interaction.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260323-A17C71- 已捕获页面标题
- Unlock Finance Success with AMLTestWallet & AMLCheck 2!
- 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
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
SHORTDOT 域名区 · 公开证据
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of fastshark.cfd · checked Mar 23, 2026
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