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.
funds-axis[.]ltd
“funds-axis”
证据摘要
The domain funds-axis.ltd is identified as a credential theft threat. This domain engaged in phishing activities aimed at deceiving users into submitting sensitive information under the guise of legitimate operations. The use of technologies such as PHP, Bootstrap, and Smartsupp, alongside the deployment of hCaptcha for form submissions, suggests a sophisticated attempt to mimic legitimate business interfaces to gain user trust and extract credentials.
Technical investigation reveals significant indicators of compromise. The domain is flagged by 6 out of 95 security vendors on VirusTotal, indicating a consensus on its malicious intent. The domain was registered through Registrar.eu, which is a known provider for various online services. It resolves to the IP address 84.32.84.74 and had an SSL certificate issued by Let's Encrypt, which is often used in phishing schemes due to its free nature. The domain's presence on 2 security blocklists, including those maintained by PhishDestroy and OISD, underscores its malicious profile. Additionally, it has been included in 5 threat intelligence pulses on AlienVault OTX, further corroborating its involvement in fraudulent activities.
Currently, funds-axis.ltd is offline, which mitigates its immediate threat. However, the domain's previous activity poses a risk of reactivation or replication under different names. It is recommended to monitor for similar domains and maintain vigilance for phishing attempts that mimic legitimate brands. Users should be advised to verify URLs and use multi-factor authentication to protect against credential theft. Security teams should update blocklists and threat intelligence feeds to reflect this domain's status and reduce the potential for future exploitation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260608-2E3FD6- 已捕获页面标题
- funds-axis
- 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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | funds-axis.ltd |
malicious | Sinkholed |
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
社区报告
由 1 名社区成员报告;首次发现于 2026年6月9日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
社区情报
2 条社区报告
类别FAKE_PROJECT
Data submited by Intelligence for good
已保存的截图
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 10 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of funds-axis.ltd · checked Jun 26, 2026
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