fundai[.]online
“TrustFunds”
fundai.online — 未验证. 诈骗类型:Generic Phishing. 证据摘要: VirusTotal 16/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 5 alerts; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 95/100. 注册商: Gname.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
PhishDestroy identifies fundai.online as an active cryptocurrency phishing domain under investigation for fraudulent activities. The domain exhibits no affiliation with legitimate financial platforms and lacks verifiable branding or drainer kit signatures. Its operational purpose appears designed to deceive users into divulging sensitive wallet credentials or transferring digital assets under false pretenses. The absence of recognized cryptocurrency branding or established trust indicators suggests a deliberate impersonation strategy targeting decentralized finance (DeFi) and blockchain enthusiasts.
Technical indicators confirm fundai.online as a high-risk endpoint. The domain was created on September 03, 2024, and resolves to IP 172.67.215.124 via Gname.com Pte. Ltd. As of current scans, VirusTotal reports 10/95 detections, indicating no antivirus or security vendor has flagged the domain yet. Google Safe Browsing (GSB) has not blacklisted the domain, and no third-party threat intelligence feeds list this IP or domain in their blocklists. The SSL certificate, issued by Google Trust Services, provides a false sense of legitimacy but does not validate the domain’s trustworthiness given its recent creation and suspicious activity.
This domain remains active with an under_investigation status, posing an ongoing risk to cryptocurrency users. PhishDestroy recommends immediate caution: avoid interacting with fundai.online, verify all URLs before inputting credentials, and use browser protection tools or security extensions. Users who suspect exposure should revoke any shared credentials and monitor wallet transactions for unauthorized activity. The remaining risk is classified as medium-to-high due to the domain’s freshness, lack of detection, and potential for rapid escalation as more victims report incidents.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | fundai.online |
malicious | Sinkholed |
| OpenDNS | fundai.online |
phishing | Phishing Block |
| Hagezi Threat Feed | fundai.online |
malicious | Sinkholed |
| DNS4EU | fundai.online |
malicious | Sinkholed |
| Quad9 DNS | fundai.online |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 5 identified
Progressive JavaScript framework for building user interfaces.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of fundai.online · checked Apr 13, 2026
证据与外部报告
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