Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
fundbandinvestmentltd[.]com
“Fundband Investment Ltd”
fundbandinvestmentltd.com — 未验证. 诈骗类型:Investment Scam. 证据摘要: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data); URLQuery 1 alert; PhishDestroy score 95/100. 注册商: Global Domain Group.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain is flagged as an elevated-risk generic phishing site specializing in investment fraud. Analysis indicates the infrastructure was designed to impersonate legitimate financial services, likely to harvest credentials or solicit fraudulent transactions from victims under the guise of investment opportunities. Infrastructure analysis reveals the domain was registered on May 24, 2026, through Global Domain Group LLC, an uncommon registrar for legitimate financial entities. It resolves to the IP address 190.97.166.152 and uses a Let's Encrypt SSL certificate, which provides encryption but does not validate legitimacy. Security vendors flagged the domain in 3 out of 95 scans on VirusTotal, while Gridinsoft assigned a trust score of 1 out of 100. The domain appears on one security blocklist and is currently blocked by at least one anti-phishing system. Its status is marked as offline, suggesting takedown or voluntary deactivation following detection. Mitigation for this type of threat involves immediate blocking of the domain and associated IP address at the network perimeter. Organizations should monitor for credential submissions or financial transaction attempts linked to this domain in historical logs. End users should be alerted to verify investment platforms through official channels and avoid entering sensitive data on untrusted sites, even if they appear professionally designed. Security teams are advised to check for related domains registered under the same registrar or resolving to the same IP, as phishing campaigns often deploy multiple lookalike domains simultaneously.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | fundbandinvestmentltd.com |
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
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 置信度 100%Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 置信度 100%Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.
swiperjs.com 置信度 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of fundbandinvestmentltd.com · checked Jun 26, 2026
证据与外部报告
PD-20260524-795FF3 Recipient: abuse@globaldomaingroup.com 您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。