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; 28 days 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.
wisefunders[.]com
证据摘要
This domain, wisefunders.com, is actively engaged in credential harvesting phishing campaigns designed to deceive users into disclosing sensitive financial information. Analysis indicates the site mimics legitimate financial platforms, employing social engineering tactics to prompt victims into entering login credentials, payment details, or personal identification data. Such phishing infrastructure is commonly used to facilitate identity theft, unauthorized transactions, or further malware distribution through compromised accounts. Infrastructure analysis reveals the domain was registered on April 09, 2019, through IONOS SE, a registrar frequently associated with malicious domains. It resolves to the IP address 74.208.236.222 and is served by Apache HTTP Server, a configuration often exploited in phishing operations. As of the latest assessment, 13 out of 95 security vendors on VirusTotal have flagged wisefunders.com as malicious, while it appears on one additional security blocklist. The domain remains active, indicating ongoing or persistent threats to unsuspecting visitors. Users who have visited wisefunders.com or interacted with its content should immediately revoke any entered credentials, particularly for financial services or email accounts. Monitor linked financial statements for unauthorized activity and consider enabling multi-factor authentication on all critical accounts. If personal or payment data was submitted, report the incident to relevant financial institutions and local cybersecurity authorities. System scans using updated security tools are recommended to detect potential secondary infections or data exfiltration.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260712-D0B249- 已捕获页面标题
- wisefunders.com/defaultsite
- PDF 文件
- PDF 证据
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | wisefunders.com |
malicious | Sinkholed |
| DNS4EU | wisefunders.com |
malicious | Sinkholed |
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10日
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.
技术
识别出 1 项高置信度技术
VirusTotal 分析
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监控