Skip to security report
Analytics Dashboard
Domain security and threat intelligence
citizenvesthq.com favicon

citizenvesthq.com

“Bot Verification”

Threat verdict Critical 81/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 5/89 Spamhaus DBL: DBL_PHISH Brand impersonation: Unknown Last known active
OTX: 4 refs Sep 18, 2026 Unknown 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
81/100

PhishDestroy first observed citizenvesthq.com on Sep 18, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Bot Verification”. Page analysis recorded additional brand references to Dhl, Google, Mastercard, PayPal, Stripe, and Visa. Stored page analysis classifies the content as impersonation. Current evidence score: 81/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 5 detections among 89 engines: alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Fortinet, Gridinsoft on Sep 19, 2026 at 05:03 UTC. Spamhaus DBL: DBL_PHISH on Sep 18, 2026 at 18:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 19, 2026 at 05:04 UTC. The separate external-blocklist snapshot contained no matches on Sep 19, 2026 at 02:20 UTC. URLQuery recorded no positive detection on Sep 18, 2026 at 15:36 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 05:03 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 18, 2026 at 23:02 UTC. Registration records for the domain list Gransy, s.r.o. as the registrar and Jul 25, 2026 as the creation date. At collection time, the hostname resolved to 198.251.84.236 (AS53667 FranTech Solutions). The recorded endpoint location is Luxembourg, US. The stored server header is LiteSpeed. DOM analysis on Sep 18, 2026 at 18:20 UTC returned 81/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YE1 as the certificate issuer with validity through Oct 23, 2026; checked Sep 18, 2026 at 16:02 UTC.

The content indicators and 2 positive source findings support the current Unknown-themed impersonation classification.

VirusTotal
VirusTotal
5 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt / YE1
Age
2 mo New
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 89 URLQuery checked — no detections recorded OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 34d WHOIS 2 mo old Screenshot 4 captures · 3 sources

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 19, 2026 · 04:56 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: CRDF.
  2. Threat First Observed Sep 18, 2026 · 17:30 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.84.236.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Gransy, s.r.o., hosting provider, 1 abuse contact
abuse@regtons.com
Sep 18, 2026

Public Blocklist Status

Evasion analysis

Cloaking suspected: scanner and victim titles differ

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
LiteSpeed

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Title shown to the security scannercitizenvest
Title shown to a browser visitorBot Verification
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-18 15:33 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS53667 FranTech Solutions
IP Reputation abuse score 17/100 3 reports Email SpamPort Scan checked Sep 18, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Gransy, s.r.o
Abuse contactabuse@regtons.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for citizenvesthq.com →
IP Address 198.251.84.236 US
GeoUS Luxembourg, US
NetworkAS53667 · FranTech Solutions
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 25, 2026 (55d · New) — Expires Jul 25, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 18, 2026
DOM Analysisanalyzed Sep 18, 2026score 81/1006 brand signals
IoC Extractionscanned Sep 19, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://citizenvesthq.com/
Nameserversns113.asurahosting.comns113.my-control-panel.comns114.asurahosting.comns114.my-control-panel.com
MX Records10 mail.citizenvesthq.com
TLS Fingerprint
TLS Observationvalid from Jul 25, 2026scanned Sep 18, 2026
Favicon Hash
Case ID
Page Title
Bot Verification
Impersonates
Dhl Google Mastercard PayPal Stripe Visa
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YE1 · valid for 34 days
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Bfore.Ai PreCrime
CRDF
Fortinet
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of citizenvesthq.com · checked Sep 18, 2026

75
Needs Work
Performance
FCP
3.62s
First Contentful Paint
LCP
4.74s
Largest Contentful Paint
CLS
0.033
Cumulative Layout Shift
TBT
19ms
Total Blocking Time
SI
3.67s
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
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260918-D96BAB Recipient: abuse@regtons.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 412.9 KB
PDF notice generated Notice text archived (650 chars)
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.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/citizenvesthq.com"
  title="PhishDestroy threat report for citizenvesthq.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>