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域安全和威胁情报

molavest[.]cfd

“Access Restricted”

威胁判定 65/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:4/94 诈骗类型:Crypto Scam
2026年3月23日 1 Report Sent
证据摘要
HIGH
评分
65/100

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
Policy Violations:
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
  1. 报告 2 ⚠️ ESCALATION #2 (102h active): Phishing - molavest[.]cfd
VirusTotal
VirusTotal
4 det.
TLS 证书
TrustAsia Technologies, Inc.
年龄
5 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 4 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 86d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/12

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。

  1. VirusTotal

    VirusTotal:0 → 1

已保存的截图

页面标题
Access Restricted
TLS 证书
Valid transport encryption · 颁发者 TrustAsia Technologies, Inc. · valid for 86 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN EdgeOne_L7S_OC · AS139341 ACE
IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日
注册商 Aceville
IP 地址 43.169.13.15 SG
地理位置SG Singapore, SG
网络AS139341 · ACE
注册信息创建 2026年3月20日 (142d)
HTTP 状态码502 Error
首次不可用所需时间 46h
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、SSL SAN、时间戳
首次发现2026年3月23日
DOM Analysisanalyzed 2026年7月29日score 56/100
Submitted URLhttps://molavest.cfd/
域名服务器ns1.teodns.comns2.teodns.com
SHORTDOT 域名区 · 公开证据 .cfd

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.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新 打开 ShortDot 证据库
ICANN OVERSIGHT

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.

Accountability draft 不会自动发送任何内容。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

4 / 94 安全供应商标记了该域
View on VT
Last analyzed
Fortinet
网站性能分析

Google PageSpeed Insights — mobile performance audit of molavest.cfd · checked Mar 23, 2026

100
Good
Performance
FCP
0.8s
First Contentful Paint
LCP
0.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/molavest.cfd"
  title="PhishDestroy threat report for molavest.cfd"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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