optima-fundex[.]com
“Welcome to Optima Fundex | Official Singapore Website 2025”
证据摘要
This domain, optima-fundex.com, is flagged for brand impersonation, specifically targeting the brand argent. The site poses a significant risk as it is designed to deceive users into believing they are interacting with a legitimate argent website. This could lead to the theft of personal information, financial credentials, and other sensitive data, resulting in financial loss and identity theft.
Analysis indicates that optima-fundex.com was created on July 07, 2025, and registered through NETIM SAS. The domain resolves to the IP address 45.9.148.131, which is located in the Netherlands and is managed by AS49447 Nice IT Services Group Inc. The site has been detected as malicious by 11 out of 95 security vendors on VirusTotal, and it appears on one security blocklist, notably being blocked by PhishDestroy. The SSL certificate is issued by Let's Encrypt, which can be a common tactic used by malicious actors to gain user trust. The combination of a recent creation date and multiple detections by security vendors suggests that the domain is part of a targeted phishing campaign.
If a user has visited optima-fundex.com, they should immediately check their online accounts, particularly those associated with argent, for any unauthorized activity. It is recommended to change passwords and enable two-factor authentication (2FA) for enhanced security. Users should also monitor their financial statements and credit reports for signs of fraud. Reporting the incident to the relevant financial institutions and cybersecurity authorities can help mitigate potential damage. Additionally, users should avoid clicking on any links or providing personal information on any similar sites they encounter in the future.
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12日
检测时间线
-
VirusTotal
11 → 14
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 optima-fundex.com · checked Mar 2, 2026
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