⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

htinvestm[.]com

Domain Security & Threat Intelligence Report

3/95 VT Detections URLScan: Scanned Still Active Detected Aug 03, 2025 1 Blocklist
27 Threat Score

Analyst Security Overview

AI-Generated

The domain htinvestm.com is identified as a phishing site that impersonates legitimate investment platforms. It currently has a VirusTotal score of 3/95, indicating a high likelihood of malicious intent. The site is designed to deceive users into providing sensitive financial information, making it a substantial risk for potential victims.

This domain is registered with NameCheap, Inc., and has an age of 990 days, suggesting it has been operational for a significant period. The IP address associated with this domain is 198.54.116.235. It is noteworthy that the domain is included in one blocklist, highlighting its association with deceptive practices.

Currently, htinvestm.com is alive and operational. PhishDestroy has reported this domain and is actively monitoring its activities to mitigate any potential harm it may cause to individuals seeking genuine investment opportunities.

VirusTotal
3/95 VT Detections
URLScan.io
Domain Age
990 days
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

12/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
htinvestm.com detected and queued for full analysis
Aug 03, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3/95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 03, 2025
Abuse Report Pending
Will be sent to registrar (NameCheap, Inc.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Website Screenshot

Malicious Content
Screenshot of htinvestm.com captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainhtinvestm.com
RegistrarNameCheap, Inc. (USA)
IP Address198.54.116.235
CreatedJun 10, 2023
ExpiresAug 10, 2025
Nameservers1
First DetectedAug 03, 2025
Registrar Response0h
HTTP Status403

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
Netcraft

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

protocol-user-finance.cc
7 detections
saylorbtc.io
13 detections
michaelsaylor25.com
10 detections
a.ethcoin.vip
2 detections · Taken down
b.ethcoin.vip
6 detections · Taken down
defi-usdc.top
6 detections
crypto-wallet4.com
15 detections · Taken down
usdc-eth.co
1 detections

More Domains at NameCheap, Inc.

geldmexai.com 3 noticeappeals-x.com 1 torzonmarket-enter.com xn--o80b12a3q63sc7a966byudg7l.com wlfin.biz 2 cryptoamlverify.com 12

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