molavest[.]cfd
“Access Restricted”
Analysis of the domain molavest.cfd, created on 20 March 2026 and currently taken offline, indicates a medium‑level threat associated with a crypto‑scam campaign. The domain resolves to the IPv4 address 43.169.13.15, which is geolocated to Singapore (ACE) and is served by nameservers ns1.teodns.com and ns2.teodns.com. The TLS certificate presented by the host is issued to TrustAsia Technologies, Inc., a certificate authority commonly observed in malicious infrastructure. VirusTotal reports that four of ninety‑five scanning engines flag the domain, providing modest but notable detection confidence.
The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service, reinforcing its classification as a malicious resource. The registrar information shows the domain was registered through Aceville Pte. Ltd., a corporate entity often used for short‑lived malicious registrations. The only page title retrieved is "Access Restricted," suggesting that the site may have been deliberately limited or taken down after initial activity. No additional content, brand impersonation, or phishing landing page details have been captured, leaving the exact payload and victim‑targeting mechanisms uncertain.
Defenders should add 43.169.13.15 to network‑level deny lists, block molavest.cfd at DNS resolvers, and monitor for any future re‑registration attempts. Continuous telemetry from URL filtering and endpoint protection solutions should be correlated with the four VirusTotal detections to improve detection accuracy. Given the crypto‑scam designation, organizations handling cryptocurrency transactions should prioritize awareness of this indicator and consider heightened scrutiny of outbound connections to the identified IP range.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260323-F5FF06- 已捕获页面标题
- Access Restricted
- PDF 文件
- PDF 证据
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.
报告历史 1
- 报告 2 ⚠️ ESCALATION #2 (102h active): Phishing - molavest[.]cfd
威胁响应 Pipeline
阻止列表覆盖
10 个来源 · 于 2026年8月9日 同步
检测时间线
按时间顺序显示已存储的观测记录。
-
VirusTotal
VirusTotal:0 → 1
已保存的截图
域名情报
技术详情DNS、SSL SAN、时间戳
SHORTDOT 域名区 · 公开证据
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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 molavest.cfd · checked Mar 23, 2026
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控