ChainPatrol
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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 abuse@centralnic.com.
The latest stored availability evidence still shows the domain reachable; 5 months 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
5 months
Reports sent
1
Latest case ID
PD-1774451754-investasiperak.
Current status
Observed active at latest stored check
Domain security and threat intelligence
investasiperak[.]online
“DDoS-Guard”
Threat verdict
Critical
70/100 evidence score
Availability
Unverified
Current reachability is unverified
Risk signals
VirusTotal detections: 5/91
Scam type: Investment Scam
Evidence Summary
CRITICAL
investasiperak.online was registered on 22 March 2026 via Dominet (HK) Limited and resolves to 185.178.208.155, an address owned by DDoS‑Guard Ltd. in Russia. The authoritative nameservers are ns1.ddos-guard.net and ns2.ddos-guard.net, and the TLS certificate is a Let’s Encrypt R13 issuance, confirming the site used valid HTTPS at the time of capture. The HTTP response presented the page title “DDoS-Guard”, a common indicator of the underlying protection service rather than a legitimate brand. Analysis by multiple security engines flagged the domain as malicious: VirusTotal recorded 4 positive detections out of 94 scanners, and the Gridinsoft trust score was 1 / 100.
The domain appears on a single external blocklist and is listed by the PhishDestroy feed as taken offline. The observed activity aligns with an investment‑scam campaign, although no specific financial brand was identified in the collected metadata. The short lifespan—creation in March and offline status by July—suggests a fast‑flux or single‑use deployment typical of credential‑harvesting and fraudulent investment lures.
Defenders should continue to block the IP 185.178.208.155 and its associated CIDR ranges, enforce DNS filtering for the domain and its nameservers, and monitor future registrations from Dominet (HK) Limited for similar patterns. Updating intrusion‑prevention signatures to include the observed page title and low trust score can reduce false negatives. Because the site is no longer reachable, live analysis is limited; however, the compiled indicators provide sufficient context for proactive threat‑intelligence sharing.
VirusTotal
5 det.
URLScan
Gridinsoft
1/100
TLS Certificate
Let's Encrypt
Age
5 mo
Observed status
Unverified
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
5 / 91
URLQuery
checked — no detections recorded
PhishStats
checked — no match recorded
OTX
no community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
Analysis completed
DNS blocks
14 checked — no blocks
TLS
valid certificate, 74d
WHOIS
5 mo old
Screenshot
3 captures · 3 sources
Redirect chain
not probed
Gridinsoft
1/100
Security Signals
Gridinsoft Analysis
1 / 100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/12
Initial Abuse Report (#1)
Sent to 1 abuse contact at Dominet (HK) Limited with forensic evidence
abuse@centralnic.com
Public Blocklist Status
Stored Capture
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
ddos-guard · AS57724 DDOS-GUARD LTD
IP Reputation
abuse score 6/100 4 reports checked Aug 13, 2026
Registrar
Dominet (HK)
(HK)
(HK)
IP Address
185.178.208.155
RegistrationCreated Mar 22, 2026 (158d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 22, 2026
DOM Analysisanalyzed Jul 29, 2026score 56/100
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://investasiperak.online/
Nameserversns1.ddos-guard.netns2.ddos-guard.net
TLS Fingerprint
TLS Observationvalid from Mar 7, 2026scanned Mar 25, 2026
Case ID
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
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VirusTotal Analysis
5 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Gridinsoft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of investasiperak.online · checked Mar 22, 2026
62
Needs Work
Performance
FCP
2.85s
First Contentful Paint
LCP
4.94s
Largest Contentful Paint
CLS
0.149
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
14.86s
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
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-1774451754-investasiperak. Recipient: abuse@centralnic.com OSINT & Intelligence
DNS & Network
SEO & Domain
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