ChainPatrol
Web-Check 
SOCRadar 
LeakIX 
Domain security and threat intelligence
bay-investment-gmbh[.]com
“BAY Investment GmbH | Investment & Lending”
Threat verdict
Critical
73/100 evidence score
Availability
Unverified
Current reachability is unverified
Risk signals
VirusTotal detections: 2/91
Brand impersonation: Across
Young domain: 23 days old
Evidence Summary
CRITICAL
Analysis of the domain bay-investment-gmbh.com shows it was registered on July 28 2026 through the registrar Fewmoretaps OU operating under the trade name Trustname.com. The domain resolves to the IP address 172.67.218.57, which is hosted by Cloudflare and uses the authoritative name servers joyce.ns.cloudflare.com and kurt.ns.cloudflare.com. The infrastructure is currently active and has been observed on a single security blocklist; the blocklist entry is identified as PhishDestroy. No additional public blocklist listings were found at the time of analysis.
VirusTotal records indicate that the domain was submitted to 91 antivirus and URL‑reputation engines, none of which returned a detection. This absence of alerts does not constitute evidence of benign behavior and should be treated as a neutral data point pending further investigation. No Safe Browsing, Open Threat Exchange, SSL certificate details, HTTP response codes, or page‑title information were available in the supplied intelligence, limiting the ability to assess the site’s content or transport security.
Given the recent creation date, the use of a reputable CDN provider, and the presence on a phishing‑focused blocklist, the domain aligns with a generic phishing campaign. Defenders should add bay‑investment‑gmbh.com to internal URL filtering and proxy deny lists, monitor DNS queries for the associated Cloudflare name servers, and consider correlating outbound connections to 172.67.218.57 with user activity logs. Continuous re‑evaluation is advised, as additional detections or community reports may emerge.
VirusTotal
2 det.
URLScan
TLS Certificate
Google Trust Services
Age
23d Very New!
Observed status
Unverified
DestroyList
Listed
Data coverage
VirusTotal
2 / 91
URLQuery
not checked
PhishStats
not checked
OTX
no community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
Analysis completed
DNS blocks
not checked
TLS
valid certificate, 85d
WHOIS
23d old
Screenshot
4 captures · 3 sources
Redirect chain
not probed
Network Security Intelligence Registrar context
Registrar context
Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/14
Public Blocklist Status
Stored Capture
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context
Cloudflare shared edge
origin IP hidden
Edge-IP reputation is not attributed to this domain.
Registrar
Fewmoretaps OU d/b/a T…
(BY)
PhishDestroy Investigation
(BY)
PhishDestroy Investigation
IP Address
172.67.218.57
CDN
Geo
San Francisco, US
San Francisco, USNetworkAS13335 · Cloudflare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jul 28, 2026 (23d · Very New!) — Expires Jul 28, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 1, 2026
DOM Analysisanalyzed Aug 2, 2026score 73/1001 brand signal
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://bay-investment-gmbh.com/
Nameserversjoyce.ns.cloudflare.comkurt.ns.cloudflare.com
MX Records24 route1.mx.cloudflare.net 26 route3.mx.cloudflare.net 81 route2.mx.cloudflare.net
TLS Fingerprint
TLS Observationvalid from Jul 28, 2026scanned Aug 1, 2026
Favicon Hash
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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.
Accreditation is a contract, not a safety seal.
Verify ICANN fees
Read RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Technologies · 3 identified
Cloudflare Browser Insights
Analytics
RUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidence
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
H
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal Analysis
2 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
Gridinsoft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of bay-investment-gmbh.com · checked Aug 1, 2026
91
Good
Performance
FCP
2.71s
First Contentful Paint
LCP
2.71s
Largest Contentful Paint
CLS
0.031
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.16s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
DNS & Network
SEO & Domain
Were You Affected by This Site?
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Action Fraud
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Contact centre0300 123 2040
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
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Related Infrastructure & Reports
Other reports on shared Cloudflare edge 1
Shared edge IP; unrelated tenants may be present.
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