futuresveei[.]com
“Futures”
证据摘要
The domain futuresveei.com has been identified as a potential crypto drainer threat and is currently active. This domain poses a high risk due to its involvement in phishing activities aimed at illicitly obtaining sensitive information from users, particularly those associated with cryptocurrency transactions. The domain remains active and continues to pose a threat to unsuspecting users.
Technical analysis reveals that futuresveei.com has been flagged by 5 out of 95 security vendors on VirusTotal, indicating a significant level of suspicion among cybersecurity experts. The domain was registered on March 04, 2026, through GMO Internet, Inc., and resolves to the IP address 188.114.96.3, which is located in the United States under AS13335 (Cloudflare, Inc.). Furthermore, the domain appears on three security blocklists and has been blocked by known security services including PhishDestroy, MetaMask, and SEAL, further corroborating its high-risk status.
Given the current active status of futuresveei.com and its presence on multiple blocklists, it is recommended that users exercise extreme caution. It is advisable to avoid interacting with this domain and to employ robust security measures such as updated antivirus software and web filters that can block access to known phishing sites. Organizations should consider implementing domain monitoring tools to detect and block access to such malicious domains proactively. Continuous vigilance and user education about recognizing phishing attempts remain critical in mitigating the risks associated with this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-6758BD- 已捕获页面标题
- Problem loading page
- 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 (JP):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and JP'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 |
|---|---|---|---|
| Hagezi Threat Feed | futuresveei.com |
malicious | Sinkholed |
| DNS4EU | futuresveei.com |
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11日
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
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监控