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larch-credholmsoftware.com

“Larch-credholm | AI Trading Platform | Official Website”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 17/89 URLQuery threat systems: 5 alerts Brand impersonation: Investment Scam Last known active
OTX: 5 refs Sep 14, 2026 Investment Scam 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 17. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 72H+ 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@support.gandi.net. The latest stored availability evidence still shows the domain reachable; 4 days 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
4 days
Reports sent
1
Latest case ID
PD-20260914-373FD6
Current status
HTTP 200 at latest stored check

Evidence Summary

CRITICAL
Score
100/100

PhishDestroy first observed larch-credholmsoftware.com on Sep 14, 2026. Stored content metadata identifies Investment Scam as the apparent target. The captured page title is “Larch-credholm | AI Trading Platform | Official Website”. Page analysis recorded additional brand references to Across and Argent. Stored page analysis classifies the content as fake exchange. Current evidence score: 100/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 17 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 17, 2026 at 02:54 UTC. URLQuery recorded 5 threat-system alerts on Sep 14, 2026 at 19:02 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Sep 17, 2026 at 02:55 UTC. The separate external-blocklist snapshot contained no matches on Sep 19, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 18, 2026 at 04:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 15, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 19, 2026 at 01:43 UTC. Registration records for the domain list Gandi SAS as the registrar and Mar 18, 2026 as the creation date. At collection time, the hostname resolved to 185.62.57.28 on AS62370 (Snel.com B.V.). The recorded endpoint location is Rotterdam, NL. The stored server header is ESF. DOM analysis on Sep 14, 2026 at 22:20 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 as the certificate issuer with validity through Oct 19, 2026; checked Sep 14, 2026 at 19:02 UTC.

The content indicators and 2 positive source findings support the current Investment Scam-themed fake exchange classification.

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
5 threat alerts
OTX references
5 community refs
URLScan
URLScan
Report ↗
TLS Certificate
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Age
6 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 17 / 89 URLQuery 5 threat-system alerts OTX 5 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 30d WHOIS 6 mo old Screenshot 4 captures · 3 sources
Network Security Intelligence
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
Quad9 DNS larch-credholmsoftware.com malicious Sinkholed
DigiCert UltraDNS larch-credholmsoftware.com malicious Sinkholed
OpenDNS larch-credholmsoftware.com phishing Phishing Block
DNS4EU larch-credholmsoftware.com malicious Sinkholed
Cloudflare DNS larch-credholmsoftware.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 14, 2026 19:02 UTC Open source report

Forensic History & Detection Timeline

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. Threat First Observed Sep 14, 2026 · 20:56 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 185.62.57.28.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar Gandi SAS, hosting provider, 2 abuse contacts
abuse@support.gandi.netreport@abuse.bz
Sep 14, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

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

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: alive_content: raw=ok; http=200; via=https_proxy

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-14 19:01 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN ESF · AS62370 Snel.com B.V.
IP Reputation abuse score 0/100 0 reports checked Sep 14, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Gandi SAS GB(GB)
Abuse contactabuse@support.gandi.net, report@abuse.bz
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for larch-credholmsoftware.com →
IP Address 185.62.57.28 NL
GeoNL Rotterdam, NL
NetworkAS62370 · Snel
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Mar 18, 2026 (184d) — Expires Mar 18, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 14, 2026
DOM Analysisanalyzed Sep 15, 2026score 98/1002 brand signals
IoC Extractionscanned Sep 15, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://larch-credholmsoftware.com/
Nameserverssloan.ns.cloudflare.comtim.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jul 21, 2026scanned Sep 14, 2026
Favicon Hash
Case ID
Page Title
Larch-credholm | AI Trading Platform | Official Website
Impersonates
Across Argent
TLS Certificate
Valid transport encryption · Issued by ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · valid for 30 days
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of larch-credholmsoftware.com · checked Sep 14, 2026

77
Needs Work
Performance
FCP
1.8s
First Contentful Paint
LCP
1.81s
Largest Contentful Paint
CLS
0.399
Cumulative Layout Shift
TBT
188ms
Total Blocking Time
SI
1.8s
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
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery 5 threat alerts SSL Labs Stored TLS valid CF Radar Open report OTX 5 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260914-373FD6 Recipient: abuse@support.gandi.net
Page title stored with report: Larch-credholm | AI Trading Platform | Official Website
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 210.8 KB
PDF notice generated Notice text archived (602 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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

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