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; 5 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.
futureinvestmentplatform[.]com
“Future Investment Platform| FutureInvestmentPlatform”
证据摘要
The domain futureinvestmentplatform.com is a generic phishing site targeting cryptocurrency users. It poses an elevated risk by attempting to deceive victims into disclosing sensitive information or transferring digital assets under false pretenses. No specific brand or drainer kit was identified in association with this domain. As of the latest verification, futureinvestmentplatform.com has been taken offline, though prior activity classified it as a cryptocurrency scam.
Technical indicators confirm the domain's malicious nature. futureinvestmentplatform.com was flagged by 2 of 95 security vendors on VirusTotal, including Netcraft and SOCRadar, while appearing on 1 security blocklist (PhishDestroy). Registered through TuringSign Inc. d/b/a Cosmotown on March 11, 2026, the domain resolved to the IP address 188.114.96.3, hosted by Cloudflare, Inc. (AS13335) in the US. The SSL certificate was issued by Let's Encrypt (E8), and the observed page title was 'Future Investment Platform| FutureInvestmentPlatform'. Technologies detected on the site included PHP, Bootstrap, jQuery, and Cloudflare services.
Individuals who interacted with futureinvestmentplatform.com should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new cryptocurrency wallet. Monitor transaction histories for unauthorized activity and report the domain to relevant platforms, such as Google Safe Browsing, the Anti-Phishing Working Group (APWG), or local cybercrime authorities. If login credentials were exposed, change passwords for associated accounts and enable two-factor authentication where available.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260311-437EDC- 已捕获页面标题
- Future Investment Platform| FutureInvestmentPlatform
- 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11日
检测时间线
-
VirusTotal
0 → 2
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of futureinvestmentplatform.com · checked Mar 11, 2026
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