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eastinvestwick.org

In short

eastinvestwick.org is a Celer impersonation page detected by PhishDestroy on 2026-10-25.

“Next-Gen Algorithmic Trading Platform — East Investwick”

Review the evidence
Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
May 19, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 17/92 Automated brand label: Celer
VirusTotal
17 / 92
engine detections ·
OTX
4
community references
Cloudflare Radar
Scam
Page captures
7
open gallery
Domain age
159 days
Reports sent
1
view timeline
OTX: 4 refs Oct 25, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 17. Exercise extreme caution — do not enter credentials or personal information.

Analysis

Domain summary

eastinvestwick.org is a Celer impersonation page detected by PhishDestroy on 2026-10-25. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. PhishDestroy sent 1 abuse report. VirusTotal: 17/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
VirusTotal
17 / 92
OTX
4 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added eastinvestwick.org to its internal blocklist as a suspicious domain. The recorded page title was “Next‑Gen Algorithmic Trading Platform — East Investwick”. The domain was first seen by PhishDestroy on 2026-10-25 and returned an HTTP 200 response at that time.

How the scam works

The detections suggest the site could belong to a class of fraudulent trading platforms that attempt to lure visitors into depositing funds or providing personal data, but no specific malicious behavior was observed on the page. Without concrete evidence of credential or wallet harvesting, the risk remains a generic impersonation or investment‑fraud threat.

Evidence

VirusTotal scanned the domain on 2026-10-24 and reported 17 detections across 92 engines, including 13 malicious and 4 suspicious labels from vendors such as BitDefender, ESET and Forcepoint ThreatSeeker. Google Safe Browsing checked on 2026-10-25 and did not flag the site. urlscan.io captured the page on 2026-10-25; its machine‑learning engine marked it malicious with a score of 98, while the overall verdict was non‑malicious. OTX listed four pulses referencing the domain as of 2026-10-25, and no external blocklists reported it.

Infrastructure

The domain was registered with Dynadot Inc on 2026-05-19 and carries a clientTransferProhibited status. It resolved to IP 158.94.210.119, which was associated with Omegatech LTD in the Netherlands, and the recorded TLS certificate was issued by Let’s Encrypt, valid from 2026-08-31 to 2026-11-29. DNS records showed A and NS entries for ns1.dyna-ns.net and ns2.dyna-ns.net, and ports 22, 80 and 443 were open at the time of observation.

What to do

Visitors should avoid entering credentials, financial details or personal information on the site; if any data was submitted, change related passwords and monitor accounts for unauthorized activity. Defenders can block traffic to eastinvestwick.org and review logs for connections to this exact domain.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshotURLQuery screenshotURLScan screenshot (2026-09-14T12:30:32Z)URLScan capture reportURLScan screenshot (2026-09-15T10:14:00Z)URLScan capture reportURLScan screenshot (2026-10-25T14:36:26Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 17 / 92 · OTX 4 references 8 sources

VirusTotal

17 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-05-19T13:31:51Z
Expires
2027-05-19T13:31:51Z
Updated
2026-08-13T12:24:21Z
First seen
2026-05-19T14:03:47Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.eastinvestwick.org",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-24T21:19:51Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "eastinvestwick.org"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "668aa8bb21cab0305ee0317ab19410d72a9",
    "sha256": "6adf186613e0031d4c5de78eaf35d3ba4929b71ca3a272dfe55f270e57bb48df",
    "subject": "eastinvestwick.org",
    "valid_to": "2026-11-29T12:29:50Z",
    "valid_from": "2026-08-31T12:29:51Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-05-19T13:31:51Z",
    "updated": "2026-08-13T12:24:21Z",
    "expires": "2027-05-19T13:31:51Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-05-19T13:31:51Z",
        "last changed": "2026-08-30T18:58:53Z",
        "registration": "2026-05-19T13:31:51Z",
        "registrar expiration": "2027-05-19T13:31:51Z",
        "last update of RDAP database": "2026-10-23T10:38:04Z"
    }
}
Separate source record · 13 malicious + 4 suspicious / 92 · 2026-10-24 21:14:33 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-24T21:14:33Z
fetched_at
2026-10-25T14:59:58Z
stats
{"timeout":0,"harmless":44,"malicious":13,"suspicious":4,"undetected":31}

Cloudflare Radar

Scam

Open report
Cloudflare RadarOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Uuid
3b173820-66d5-4dc4-97d1-c9e1915e2b5b
Final url
https://eastinvestwick.org/
Status
200
History
[
    {
        "url": "https://eastinvestwick.org/",
        "status": 200
    }
]
DOM structure hash
3810e45e0f00971629f7eaf0787bd5851e3e1399ff0ac20f2dbb5e33ac124e8b
Document hash
074e564c92a9f38c12e4be9a26cd4fee8aaab3f26a1b58586ef370b35dd42514
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "eastinvestwick.org",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-19T13:31:51Z",
    "updated": "2026-08-13T12:24:21Z",
    "expires": "2027-05-19T13:31:51Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
Separate stored summary: Not recorded · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
null
categories
[]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

Page capture

Open report
URLScanOriginal source recordObserved: 21 fields

Observed: · Retrieved:

Uuid
01a17374-3985-7503-9581-b2b0f0870192
Final url
https://eastinvestwick.org/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://eastinvestwick.org/",
        "from": "http://eastinvestwick.org/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
304fdde623afbcd5bd790f4a00d9a5444a2808c4b3d0953dac972b265633387a
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navWrapper",
    "revealEls",
    "observer",
    "header"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "eastinvestwick.org"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "eastinvestwick.org",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-29T12:29:50Z",
    "valid_from": "2026-08-31T12:29:51Z"
}
Domain age days
159
Apex age days
159
Tls age days
55
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a17374-3985-7503-9581-b2b0f0870192
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy DOM

10 / 100 · heuristic score · 3 brand references · 0 classifications

Open report
Separate monitor score · 10 / 100 · 2026-10-25T15:02:29Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-10-25T15:02:29Z
source_timestamp
2026-10-25 16:02:29
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
eastinvestwick.org — Suspicious Domain
ai_description
PhishDestroy listed eastinvestwick.org as a suspicious domain after seeing a page titled “Next‑Gen Algorithmic Trading Platform — East Investwick” detections.
ai_generated_at
2026-10-25T15:02:22Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 26 fields
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "eastinvestwick.org"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-25T14:29:28Z",
    "first": "2026-10-25T14:29:28Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 23902
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://eastinvestwick.org/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Next-Gen Algorithmic Trading Platform — East Investwick",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "180+ markets. Predictive market modeling and exponential scaling velocity. East Investwick is your AI-Powered Trading Platform for ambitious investors redefining global impact.",
    "canonicalUrl": "https://eastinvestwick.org/"
}
Trackers
{
    "requests": 31,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 2
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 735,
        "tls": 80,
        "wait": 80,
        "connect": 70,
        "download": 159
    },
    "response_ms": 1124
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 94111,
    "co2_grams": 0.0034,
    "cleaner_than": 23
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "eastinvestwick.org"
}
Cookies
{
    "cookies": [
        {
            "name": "cf-c",
            "http_only": true,
            "same_site": "Lax"
        },
        {
            "name": "__cf_clicked"
        },
        {
            "name": "ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "eastinvestwick.org"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.eastinvestwick.org\", \"serial\": 2026083001, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://eastinvestwick.org"
    ]
}
Page links
{
    "internal_count": 29
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-19T13:31:51Z",
    "updated": "2026-08-13T12:24:21Z",
    "expires": "2027-05-19T13:31:51Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}

Questions about eastinvestwick.org

Is eastinvestwick.org legit?

No. PhishDestroy classifies eastinvestwick.org as a Celer impersonation page (risk: critical, 100/100); it was first detected on 2026-10-25. VirusTotal: 17/92 engines flag it. Treat the site as unsafe.

Is eastinvestwick.org safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on eastinvestwick.org. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used eastinvestwick.org?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 7 captures

Primary capture 1 / 7
SourcePrimary capture
Recorded
StateStored capture
HTTP status200
Final URLhttps://eastinvestwick.org/
Position1 / 7
Open capture Wayback Download
All capture links and hashes (7)

Domain details

Domain
IP Reputation abuse score 10/100 17 reports PhishingOpen ProxyBad Web Bot checked Oct 25, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@omegatech.sc, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for eastinvestwick.org →
RegistrationCreated May 19, 2026 (159d) — Expires May 19, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 25, 2026
DOM Analysisanalyzed Oct 25, 2026score 10/1003 brand signals
Submitted URLhttp://eastinvestwick.org/
Favicon Hash
Case ID
Observed page title
Next-Gen Algorithmic Trading Platform — East Investwick
Automated brand references
Across Celer Compound
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 34 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-08-31 12:29:51
Valid until
2026-11-29 12:29:50
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint6adf186613e0031d4c5de78eaf35d3ba4929b71ca3a272dfe55f270e57bb48df
Certificate names · 1 SAN
  • eastinvestwick.org

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 158.94.210.119rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of eastinvestwick.org · checked Oct 25, 2026

99
Good
Performance
FCP
1.08 s
First Contentful Paint
LCP
1.08 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
2 ms
Total Blocking Time
SI
2.85 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Domain monitor · First collection record

    Reachable

All retained availability observations2

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 15:28:00.000000
    Evidence SHA-256
    86c15f70d870a298e426efc5d9905e182f08d22f2a125bd3edbe1460045c97f5
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-25 15:28:00
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 15:28:00.000000
    Evidence SHA-256
    86c15f70d870a298e426efc5d9905e182f08d22f2a125bd3edbe1460045c97f5
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-25 15:28:00
    Evidence reason

Recorded activity

7 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Cloudflare Radar

    Scam

    View source
  3. VirusTotal

    17/92 engine detections

    View source
  4. Wayback Machine

    Page archived

    View source
  5. Abuse report sent

    PD-20261025-95838A

    abuse@omegatech.sc
  6. Added to PhishDestroy

    eastinvestwick.org

    View source
  7. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

eastinvestwick.org

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 17 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates 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-20261025-95838A Recipient: abuse@omegatech.sc
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
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.

Immediate steps Find reporting contacts

Report to Your Local Authorities

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

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Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including eastinvestwick.org)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Stay Informed, Stay Safe

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

Official reporting routes

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Domain Appeal
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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 →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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