starwaveforex.com
“STARWAVE FOREX — Piyasayı Doğru Okuyun”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@ifastnet.com.
The latest stored availability evidence still shows the domain reachable; 15 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
starwaveforex.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充:WhatsApp; 诈骗类型:Impersonation. 证据摘要: VirusTotal 5/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 88/100. 注册商: Fewmoretaps OU d/b/a T….
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
证据摘要
PhishDestroy first observed starwaveforex.com on Sep 5, 2026. Stored content metadata identifies WhatsApp as the apparent target. The captured page title is “STARWAVE FOREX — Piyasayı Doğru Okuyun”. Stored page analysis classifies the content as impersonation. Current evidence score: 88/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 5 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Sep 18, 2026 at 02:06 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 10, 2026 at 23:38 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Sep 5, 2026 at 01:09 UTC. Google Safe Browsing returned no flag on Sep 18, 2026 at 16:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 5, 2026 at 05:08 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:32 UTC. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar and Jul 6, 2026 as the creation date. At collection time, the hostname resolved to 185.27.134.223 on AS34119 (Wildcard UK Limited). The recorded endpoint location is Gosforth, GB. The stored server header is openresty. DOM analysis on Sep 5, 2026 at 02:22 UTC returned 88/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 18, 2026; checked Sep 5, 2026 at 04:02 UTC.
Stored content provides classification context, but only one source contains a positive finding.
网络安全情报 Registrar context
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 6, 2026 · 04:13 UTCVirusTotal scanner detections updated from 3 to 4. Added scanner alerts: CRDF.
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Threat First Observed Sep 5, 2026 · 03:05 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
185.27.134.223.
威胁响应 Pipeline
公共封禁名单状态
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
openresty
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=openresty
威胁情报交叉核验 · source references
技术 · 6 identified
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of starwaveforex.com · checked Sep 5, 2026
证据与外部报告
PD-20260905-B70545 Recipient: abuse@ifastnet.com Abuse notice text as sent to the provider
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.
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