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cyberinvestigations.online

“Cyber Investigations : Specialized Recovery Firm”

Registrar
PDR
Resolved IP
146.70.118.226
Registered
Oct 15, 2025
Threat verdict High
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
VirusTotal detections: 3/95 Spamhaus DBL: DBL_SPAM Brand impersonation: Argent
OTX: 1 ref Oct 19, 2025 Argent
API
This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
1/100Very Likely Unsafe
Age
12 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

7 sources

VirusTotal

3 / 95

Report

Spamhaus DBL

DBL_SPAM

OTX

1 community reference

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Security Signals
SA Scamadviser Warnings 1/100
This website does not have many visitors We found many low rated websites on the same server Several spammers and scammers use the same registrar This website has only been registered recently. We could not analyze the content of the site
According to the SSL check the certificate is valid

Evidence Summary

High
VirusTotal
3/95
OTX
1 community ref
URLScan
Stored capture

The domain cyberinvestigations.online was created on 15 October 2025 and is currently taken offline. Registration was processed by PDR Ltd. d/b/a PublicDomainRegistry.com, and the authoritative name servers are ns1.monovm.host and ns2.monovm.host. DNS resolution maps the domain to IP address 146.70.118.226, which belongs to AS9009 (M247 Europe SRL) and is geolocated in Germany. No TLS certificate is presented, indicating that the site does not offer encrypted HTTPS connections.

The page title returned from the host is "Cyber Investigations : Specialized Recovery Firm," which does not reference the targeted brand. The domain explicitly impersonates the financial brand Argent, and Scamadviser assigns a trust score of 1 / 100, classifying the activity as an investment scam. The domain is listed on a single security blocklist and is actively blocked by PhishDestroy. Malware and phishing detection services on VirusTotal flagged the domain in three out of ninety‑five scanners, and AlienVault OTX references the domain in one threat intelligence pulse.

These indicators collectively suggest a low‑cost impersonation campaign aimed at luring victims into fraudulent investment schemes. Uncertainty remains regarding the exact payload or phishing kit used, as no page content beyond the title has been captured and no SSL certificate limits further protocol‑level analysis. Defenders should continue to block the domain at perimeter filters, monitor DNS queries for the associated name servers, and add the IP address to host‑based deny lists. Additional telemetry such as web traffic logs and endpoint alerts should be reviewed for any attempts to contact this domain before it was taken offline.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='cyberinvestigations.online', port=80): Max retries exceeded with url: / (Caused by NewConn

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
Cyber Investigations : Specialized Recovery Firm
Impersonates
Argent

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Jun 18, 2026
OTX Tags phishingscam
RegistrationCreated Oct 15, 2025 (361d) — Expires Oct 15, 2026
Time to First Unavailability 127 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedOct 19, 2025
DOM Analysisanalyzed Mar 24, 2026score 10/1001 brand signal
Submitted URLhttps://cyberinvestigations.online/
ICANN OVERSIGHT

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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
146.70.118.226
Network ASN
AS9009
Organization
M247 Europe SRL
Observed location
Frankfurt am Main, DE

Nameservers 2

  • ns1.monovm.host
  • ns2.monovm.host

Location describes the IP network.

viewdns.info · 146.70.118.226rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 01:12:21 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-04-09 04:44:11 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-04-09 04:44:11 UTC → 2026-09-30 16:14:55 UTC · 4,187.51h midpoint estimate ≈ 2026-07-05 10:29:33 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
CyRadar
Fortinet

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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. Cloudflare Radar Scan 2026-03-07 15:24:40 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
cyberinvestigations.online detected and queued for full analysis
Oct 19, 2025
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
Jul 14, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 4, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
3/95 recorded on VirusTotal
Feb 23, 2026
OTX Community References
1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Mar 1, 2026
Brand Impersonation
Impersonation of Argent
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 4, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 12, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
DestroyList Published
Oct 19, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Feb 23, 2026
Time to First Unavailability
3043 hours elapsed from detection to the first unavailable observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Community reports

Reported by 1 community member, first seen Oct 19, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 0 reports recorded Content unavailable
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
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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97-country directory

Template-based draft · optional AI wording assistance requires separate consent

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

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

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Live Threat Feed

Recent phishing reports and observed availability changes

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