ChainPatrol
Web-Check 
SOCRadar 
LeakIX 
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gadomains.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260712-6D6A4E
Current status
Observed active at latest stored check
Domain security and threat intelligence
invest-trading[.]icu
“サイトは現在メンテナンス中です”
Threat verdict
Critical
83/100 evidence score
Availability
Unverified
Current reachability is unverified
Risk signals
VirusTotal detections: 3/91
Spamhaus DBL: DBL_PHISH
Stored blocklist matches: 2
URLQuery threat systems: 1 alert
Scam type: Credential Phishing
Evidence Summary
CRITICAL
This domain, invest-trading.icu, operates as a credential harvesting phishing site targeting users of financial and trading platforms. Analysis indicates the site mimics legitimate investment portals to collect login credentials, payment details, and personal identification information. The infrastructure is designed to appear authentic, employing SSL encryption to evade casual detection while actively soliciting sensitive user data. Evidence supporting this assessment includes the domain's registration through GLOBAL ASSET DOMAINS INC on July 02, 2026, an unusually future-dated creation that may indicate an attempt to bypass reputation-based filters. The domain resolves to IP address 104.21.39.99 and is currently flagged by 3 security blocklists. VirusTotal analysis shows 1 out of 95 security vendors detecting malicious activity, suggesting either early-stage deployment or evasion techniques. The site employs WordPress, MySQL, PHP, and jQuery, alongside Cloudflare services, which are commonly used to mask hosting origins and complicate takedown efforts. Users who have visited invest-trading.icu or entered credentials on the site should immediately revoke any submitted login details from associated financial accounts. Reset passwords using a secure, unrelated device and enable multi-factor authentication where available. Monitor accounts for unauthorized transactions and report suspicious activity to the relevant financial institution. Clear browser cache and cookies to remove any residual tracking scripts, and consider running a full system scan with updated security tools to detect potential malware. Avoid interacting with any communications or links associated with this domain.
VirusTotal
3 det.
URLQuery
1 threat alert
URLScan
TLS Certificate
Google Trust Services / WE1
Age
2 mo New
Observed status
Unverified
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 91
URLQuery
1 threat-system alert
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, 46d
WHOIS
2 mo old
Screenshot
3 captures · 3 sources
Redirect chain
not probed
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | invest-trading.icu |
malicious | Sinkholed |
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar GLOBAL ASSET DOMAINS INC, hosting provider, 1 abuse contact
complaint@gadomains.com
Public Blocklist Status
Stored Capture
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
cloudflare · AS13335 Cloudflare, Inc.
IP Context
Cloudflare shared edge
origin IP hidden
Edge-IP reputation is not attributed to this domain.
Registrar
GLOBAL ASSET DOMAINS
(RU)
(RU)
IP Address
172.67.144.48
CDN
Geo
Toronto, CA
Toronto, CANetworkAS13335 · 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 2, 2026 (47d · New) — Expires Jul 2, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 11, 2026
DOM Analysisanalyzed Jul 11, 2026score 83/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://invest-trading.icu/
Nameserverselisabeth.ns.cloudflare.comgrant.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jul 6, 2026scanned Jul 12, 2026
Case ID
SHORTDOT ZONE · PUBLIC EVIDENCE
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ShortDot SA · Luxembourg 7 zones · full-zone evidence updated daily
Open the ShortDot evidence repository
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 · 7 identified
W
WordPress
CMS
Blogs
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
wordpress.org 100% confidence
M
MySQL
Databases
P
PHP
Programming languages
J
jQuery
JavaScript libraries
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% confidence
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
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of invest-trading.icu · checked Jul 11, 2026
88
Needs Work
Performance
FCP
2.57s
First Contentful Paint
LCP
2.57s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt
Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Evidence & External Reports
Security Analysis
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260712-6D6A4E Recipient: complaint@gadomains.com Page title stored with report: サイトは現在メンテナンス中です
Blocklist hits included with submission: SEAL, MetaMask
OSINT & Intelligence
DNS & Network
SEO & Domain
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.
Action Fraud
Report fraud and cybercrime in England, Wales and Northern Ireland
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 →
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
Related Infrastructure & Reports
Other reports on shared Cloudflare edge 3
Shared edge IP; unrelated tenants may be present.
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Recent phishing reports and observed availability changes
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