Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
taostinworks[.]com
“Taostinworks: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Crypto…”
已存储的观测记录
观测到的标题差异
证据摘要
Analysis of the domain taostinworks.com indicates active participation in an investment scam operation, as classified by multiple threat intelligence sources. The domain, registered through Gname.com Pte. Ltd. on February 14, 2003, resolves to the IP address 172.67.137.228, which is associated with Cloudflare, Inc. (AS13335) in the United States. The domain's nameservers, anirban.ns.cloudflare.com and stevie.ns.cloudflare.com, further confirm its reliance on Cloudflare infrastructure. As of July 12, 2026, the domain remains active, returning an HTTP 200 status code and utilizing an SSL certificate issued by Google Trust Services (WE1). The page title, 'Taostinworks: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil,' explicitly advertises financial services, aligning with the scam type labeled as an investment scam. This classification is supported by its inclusion in two AlienVault OTX threat intelligence pulses and its presence on three security blocklists, including PhishDestroy and MetaMask. Gridinsoft assigns the domain a trust score of 18 out of 100, reflecting a high level of suspicion. While the domain's registration date predates typical phishing campaigns, this does not diminish its current malicious activity. The use of Cloudflare infrastructure is consistent with tactics observed in other high-risk phishing operations, likely intended to obscure the true origin of the malicious content and evade detection. Defenders should treat this domain as a confirmed threat vector for financial fraud and implement blocking measures at the network and endpoint levels. Further investigation into associated infrastructure, such as related domains or IPs, may reveal additional components of this campaign.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260623-194DFC- 已捕获页面标题
- Taostinworks: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
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
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监控