123-Reg Limited t/a 123-reg
Domain security and threat intelligence
veniceinvestment.co.uk
“Venice Investment”
Threat verdict
Critical
95/100 evidence score
Availability
Reachable · access restricted
Reachable response; page content was not verified
Risk signals
VirusTotal detections: 6/89
Stored blocklist matches: 2
URLQuery threat systems: 2 alerts
Brand impersonation: Unknown
Last known active
Actions
API
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@webfusion.com.
The latest stored availability evidence still shows the domain reachable; 12 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
12 days
Reports sent
1
Latest case ID
PD-20260831-8564AB
Current status
HTTP 403 at latest stored check
Evidence Summary
CRITICAL
PhishDestroy first observed veniceinvestment.co.uk on Aug 31, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Venice Investment”. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 95/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, MetaMask, SEAL, and URLQuery. VirusTotal recorded 6 detections among 89 engines: ChainPatrol, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Sep 12, 2026 at 23:54 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 13, 2026 at 06:20 UTC. URLQuery recorded 2 threat-system alerts on Aug 31, 2026 at 09:00 UTC. Non-positive and contextual checks: On Sep 12, 2026 at 23:55 UTC, AlienVault OTX listed 3 community pulse references (not vendor detections); Google Safe Browsing returned no flag. URLScan completed without a malicious verdict (score 0) on Aug 31, 2026 at 11:08 UTC.
An access-restricted HTTP 403 response was recorded on Sep 13, 2026 at 02:16 UTC. Registration records for the domain list 123-Reg Limited t/a 123-reg as the registrar and Mar 9, 2011 as the creation date. At collection time, the hostname resolved to 35.214.105.152 on AS43515 (Google Ireland Limited). The recorded endpoint location is London, GB. The stored server header is nginx. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 27, 2026; checked Aug 31, 2026 at 10:02 UTC.
The content indicators and 4 positive source findings support the current Unknown impersonation and phishing classification. The target field identifies Unknown, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.
VirusTotal
6 det.
URLQuery
2 threat alerts
OTX references
URLScan
Scamadviser
80/100Likely Safe
TLS Certificate
Let's Encrypt
Age
15.5 yr
Observed status
Reachable · access restricted 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
6 / 89
URLQuery
2 threat-system alerts
PhishStats
not checked
OTX
3 community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
Analysis completed
DNS blocks
not checked
TLS
valid certificate, 85d
WHOIS
189 mo old
Screenshot
3 captures · 3 sources
Redirect chain
not probed
Scamadviser
80/100
Network Security Intelligence
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.
-
VirusTotal Detections Update Sep 1, 2026 · 00:27 UTCVirusTotal scanner detections updated from 5 to 6. Added scanner alerts: SOCRadar.
-
Threat First Observed Aug 31, 2026 · 10:44 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
35.214.105.152.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
15/16
Sent Report Recorded
Stored sent-report record for registrar 123-Reg Limited t/a 123-reg, hosting provider, 1 abuse contact
abuse@webfusion.com
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-08-31 10:44 UTC
Malicious · 6/89 engines
IP: 35.214.105.152
123-Reg Limited t/a 123-reg
5,666d old
Let's Encrypt
Public Blocklist Status
Stored observation
Observed title contrast
Scanner-facing title403 - Forbidden
Visitor-facing titleVenice Investment
Stored Capture · 3 sources
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
nginx · AS43515 Google Ireland Limited
IP Reputation
abuse score 0/100 0 reports checked Aug 31, 2026
OTX Tags
2026-08activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar
123-Reg
IP Address
35.214.105.152
RegistrationCreated Mar 9, 2011 — Expires Mar 9, 2035
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 31, 2026
IoC Extraction
Submitted URLhttp://veniceinvestment.co.uk/
Nameserversns1.siteground.netns2.siteground.net
MX Records1 aspmx.l.google.com 5 alt2.aspmx.l.google.com 5 alt1.aspmx.l.google.com 10 alt3.aspmx.l.google.com 10 alt4.aspmx.l.google.com
TLS Fingerprint
TLS Observation
Favicon Hash
Case ID
Threat Intel Cross-Reference · source references
ScamAdviser
Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 1 identified
Nginx
Web servers
Reverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
ChainPatrol
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of veniceinvestment.co.uk · checked Aug 31, 2026
90
Good
Performance
FCP
1.35s
First Contentful Paint
LCP
3.45s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.95s
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-20260831-8564AB Recipient: abuse@webfusion.com OSINT & Intelligence
DNS & Network
SEO & Domain
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Related Infrastructure & Reports
Infrastructure map · veniceinvestment.co.uk
Each spoke is one reason two domains are linked. Ring size marks VirusTotal detections; dashed nodes are already offline. Full lists below.
Content matches 4
Same registrar: 123-Reg 4
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presales.assetinsights.co.uk Unknown impersonation 8
These domains also target Unknown users. View all Unknown threats →
yourmailaccount.edgeone.dev 
conibuseporloggi.godaddysites.com Unknown kit 8
Part of the Unknown phishing campaign. View all campaign domains →
Recent threat reports 4
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Recent phishing reports and observed availability changes
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