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mail.optivests.online

“Optivest — Investment Redefined. Earn While You Sleep.”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 5/91 Spamhaus DBL: DBL_SPAM Brand impersonation: Across
Mar 11, 2026 Across 1 Report Sent
API
Registrar
Ultahost
Resolved IP
159.100.6.5
Registered
Mar 11, 2026
Stored Capture 1 / 3 View full size
Primary capture Wayback
This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
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@first-colo.net. The latest stored availability evidence still shows the domain reachable; 7 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
7 months
Reports sent
1
Latest case ID
PD-20260311-9D48ED
Current status
HTTP 200 at latest stored check
Additional indicators at a glance
Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -141d
Age
7 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

9 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

5 / 91

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

Spamhaus DBL

DBL_SPAM

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLQuery

checked — no detections recorded

Report
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

PhishStats

checked — no match recorded

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

stored report

Stored URLScan capture preview
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analysis completed

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Evidence Summary

Critical
VirusTotal
5/91
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

The domain mail.optivests.online is a suspended brand-impersonation phishing site that targeted users of the cryptocurrency platform 'across'. It presented itself as an investment portal under the name 'Optivest' with the page title 'Optivest — Investment Redefined. Earn While You Sleep', attempting to harvest login credentials rather than deploy a crypto drainer kit. As of analysis, the site is no longer active, but historical indicators confirm its fraudulent nature.

Technical indicators for mail.optivests.online show 8 of 95 VirusTotal security vendors flagged the domain, including alphaMountain.ai, Chong Lua Dao, and CRDF. The domain was registered through Ultahost, Inc. on March 11, 2026, and resolved to the IP address 159.100.6.5, hosted in Germany under AS214036 Ultahost, Inc. It appears on one security blocklist (PhishDestroy) and uses an SSL certificate issued by Let's Encrypt (R13). The site employed LiteSpeed, HSTS, and HTTP/3 technologies, and its MX records pointed to optivests.online with priority 0. Gridinsoft assigned a trust score of 0/100 to the domain.

Users who interacted with mail.optivests.online should immediately change passwords for any accounts accessed through the site, enable two-factor authentication, and monitor for unauthorized transactions or account activity. Report the phishing domain to the impersonated brand's security team (Across) and submit it to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group. If financial or cryptocurrency credentials were entered, contact relevant institutions to secure accounts and review transaction histories for fraud.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

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

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Server header seen by scanner
LiteSpeed

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

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Primary capture 1 / 3
SourcePrimary capture
Recorded2026-03-24 11:38 UTC
StateStored capture
Position1 / 3
Open capture Wayback Download
Page Title
Optivest — Investment Redefined. Earn While You Sleep.
Impersonates
Across Celer Coinbase Google Stripe
TLS Certificate
Certificate hostname mismatch · Issued by Let's Encrypt / R13

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 2/100 18 reports PhishingPort ScanBrute-ForceBad Web BotExploited HostWeb App Attack checked Oct 12, 2026
Registrar (base domain) Ultahost US(US)
Abuse contactabuse@first-colo.net, u-abuse@ultahost.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for optivests.online →
Registration (base domain)optivests.online · Created Mar 11, 2026 (218d) — Expires Feb 26, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedMar 11, 2026
DOM Analysisanalyzed Mar 24, 2026score 78/1005 brand signals
Submitted URLhttps://mail.optivests.online/
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: optivests.online

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain optivests.online behind this subdomain, 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
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
159.100.6.5
Network ASN
AS214036
Organization
Ultahost, Inc.
Observed location
Mörfelden-Walldorf, DE
Server header
LiteSpeed

Nameservers 1

  • ns4.ultahost.com

Mail routing 1 MX record

  • optivests.onlinepriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / R13
Valid from
2026-02-26 21:50:54
Valid until
2026-05-27 21:50:53
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-15 05:51:01 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbf52b72bfed3d006ebd3cbdc669f52e3333601a7b4747db6ffb0d2a648d68544
Certificate names · 10 SANs
  • autodiscover.optivests.online
  • cpanel.optivests.online
  • cpcalendars.optivests.online
  • cpcontacts.optivests.online
  • optivests.online
  • optivests.online.speedtrustbank.com
  • webdisk.optivests.online
  • webmail.optivests.online
  • www.optivests.online
  • www.optivests.online.speedtrustbank.com

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

viewdns.info · 159.100.6.5rapiddns.io

Latest Classified Outcome 2026-10-15 01:51:24 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-15 01:51:24 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-14 10:29:17 UTC last content: 2026-10-14 10:29:17 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of mail.optivests.online · checked Mar 28, 2026

57
Needs Work
Performance
FCP
4.99s
First Contentful Paint
LCP
7.01s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
75ms
Total Blocking Time
SI
9.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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. VirusTotal Detections Update 2026-03-11 04:02:06 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Fortinet, Netcraft.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
mail.optivests.online detected and queued for full analysis
Mar 11, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
Oct 12, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 24, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
5/91 recorded on VirusTotal
Sep 27, 2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Mar 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 15, 2026
VT Detection +2
+2 new detections (0 → 2): Fortinet, Netcraft
Mar 11, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Ultahost, Inc., 2 abuse contacts
abuse@first-colo.netu-abuse@ultahost.com
Mar 11, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Mar 11, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Community reports

Reported by 1 community member, first seen Mar 11, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored SSL Labs Certificate hostname mismatch CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260311-9D48ED Recipient: abuse@first-colo.net
Page title stored with report: Optivest — Investment Redefined. Earn While You Sleep.
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 135.1 KB
PDF notice generated Notice text archived (650 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 1 reports recorded 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.

Europol
Find the official reporting channel for your EU country
National police directory
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 →

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97-country directory

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

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