starlitproinv[.]cfd
“ELON TRADE PRO INVEST INCS. LIMITED | Access a Wealth of Trading Opportunities”
证据摘要
The domain starlitproinv.cfd is a confirmed generic phishing site designed to perpetrate an investment scam, presenting itself as a trading opportunity under the fabricated entity 'ELON TRADE PRO INVEST INCS. LIMITED'. It does not impersonate a legitimate brand or employ a known crypto drainer kit. As of the latest verification, starlitproinv.cfd has been taken offline, though its prior activity remains a documented threat.
Technical analysis shows starlitproinv.cfd was registered through Spaceship, Inc. on March 15, 2026, and resolved to the IP address 198.251.84.200, hosted by FranTech Solutions in Luxembourg. Security vendors flagged the domain with 2 of 95 detections on VirusTotal, including Netcraft, while it appeared on 1 security blocklist (PhishDestroy). No SSL certificate was present, and the observed page title promoted fraudulent investment opportunities. Technologies detected included PHP, Bootstrap, LiteSpeed, SweetAlert2, jsDelivr, and HTTP/3. The domain used nameservers ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, and ns6.my-control-panel.com.
Individuals who interacted with starlitproinv.cfd should immediately change any credentials entered on the site, enable two-factor authentication on affected accounts, and monitor for unauthorized transactions or identity fraud. Victims of investment scams should report the incident to their local cybercrime unit, financial institutions, and platforms such as the FBI’s Internet Crime Complaint Center (IC3) or equivalent national reporting bodies. If cryptocurrency was involved, contact the exchange used for further assistance, though recovery of funds is unlikely.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260324-7474DA- 已捕获页面标题
- ELON TRADE PRO INVEST INCS. LIMITED | Access a Wealth of Trading Opportunities
- 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 → 1
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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 starlitproinv.cfd · checked Mar 23, 2026
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