Ir al informe de seguridad
Seguridad de dominio e inteligencia sobre amenazas
axocholdings.com favicon

axocholdings.com

“Bot Verification”

Registrador
Dominet (HK)
Resolved IP
198.251.84.200
Registered
15/09/2026
Veredicto de amenaza Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado
Source: HTTP probe
VirusTotal detecciones: 7/91 Tipo de estafa: Impersonation Dominio joven: 28 días de antigüedad
OTX: 4 refs 16/09/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 7. Tenga extrema precaución: no ingrese credenciales o información personal.
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 domainabuse@service.aliyun.com. The latest stored availability evidence still shows the domain reachable; 27 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
27 days
Reports sent
1
Latest case ID
PD-20260916-B75729
Current status
HTTP 200 at latest stored check
Resumen del informe

axocholdings.com — Último activo conocido (HTTP 200). Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 7/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft); PhishDestroy score 93/100. Registrador: Dominet (HK).

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

VirusTotal
VirusTotal
7 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Certificado TLS
Caducado o no verificado
Edad
28d Very New!
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

8 sources

VirusTotal

7 / 91

Denunciar

URLQuery

checked — no detections recorded

Denunciar

OTX

4 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumen de las pruebas

Crítico
VirusTotal
7/91
OTX
4 community refs
URLScan
Stored capture

Assessment

axocholdings.com returned HTTP status 200 during an HTTP check dated 2026-10-01, a recorded successful response at that time. The same domain was also recorded in the PhishDestroy internal listing, a catalogue flag noted in this evidence.

Recorded Evidence

The HTTP check on 2026-10-01 recorded status 200 for axocholdings.com. VirusTotal, checked on 2026-09-29, reported 7 detections across 91 scanners. OTX, checked on 2026-09-18, showed 4 pulses. The domain was first observed on 2026-09-16, registered on 2026-09-15 with Dominet (HK) Limited, and its SSL certificate was issued by Let's Encrypt / YR2 as scanned on 2026-09-16.

Interpretation

The HTTP status record describes only the response captured at that check, while the PhishDestroy internal listing is a separate catalogue flag. VirusTotal and OTX each contribute their own dated observations, and the first-observed date sits alongside the registration and certificate scan dates. Because these records come from different sources and dates, they can be compared side by side without being merged into a single trend or conclusion.

Recommended Actions

For axocholdings.com, preserve the HTTP status record and the PhishDestroy internal listing as separate reference points. Review the VirusTotal and OTX records individually, then run fresh checks for each source and compare the results against the preserved evidence.

Análisis de detección y evasión

Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
LiteSpeed

Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Título que se muestra en el escáner de seguridadAxoc Holdings- Your New Favorite Bank
Título que se muestra al visitante del navegadorBot Verification
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 4 captures

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 11/100 4 reports Email SpamPort ScanBrute-ForceWeb App Attack checked 16/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dominet (HK) US(US)
Contacto de abusodomainabuse@service.aliyun.com
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 15/09/2026 (28d · Very New!) — Expires 15/09/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección16/09/2026
DOM Analysisanalyzed 16/09/2026score 93/1003 brand signals
Submitted URLhttps://axocholdings.com/
Favicon Hash
ID del caso
Título de la página
Bot Verification
Impersonates
Across Foundation Mastercard
Certificado TLS
Certificate hostname mismatch · Emitido por Let's Encrypt / YR2 · stored validity ends in 62 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.84.200
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed

Servidores de nombres 4

  • ns5.asurahosting.com
  • ns5.my-control-panel.com
  • ns6.asurahosting.com
  • ns6.my-control-panel.com

Mail routing 1 MX record

  • axocholdings.compriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-16 05:07:24
Valid until
2026-12-15 05:07:23
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-16 16:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint45f90888a1dc7393527641636d4345d28872f6fd715d5e5b14388013b7e04a00
Certificate names · 2 SANs
  • axocholdings.com.e-globalcourier.com
  • www.axocholdings.com.e-globalcourier.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 · 198.251.84.200rapiddns.io

Latest Classified Outcome 2026-10-13 10:13:19 UTC

Primary outcome Contenido activo 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 Contenido activo Ordinary HTTP content served 90% 2026-10-13 10:13:19 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-13 10:13:19 UTC last content: 2026-10-13 10:13:19 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.
Tecnologías · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

7 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Netcraft
SOCRadar
VIPRE

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of axocholdings.com · checked Sep 16, 2026

98
Good
Performance
FCP
1.69s
First Contentful Paint
LCP
1.69s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
93ms
Total Blocking Time
SI
2.07s
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 2026-09-17 15:54:32 UTC
    VirusTotal scanner detections updated from 5 to 6. Added scanner alerts: Gridinsoft.
  2. VirusTotal Detections Update 2026-09-17 09:36:24 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: alphaMountain.ai.
  3. VirusTotal Detections Update 2026-09-17 03:58:14 UTC
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: SOCRadar.
  4. VirusTotal Detections Update 2026-09-17 02:24:37 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
  5. VirusTotal Detections Update 2026-09-16 17:12:09 UTC
    VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, Netcraft.
  6. Threat First Observed 2026-09-16 13:25:29 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.84.200.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

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

Amenaza detectada
axocholdings.com detectados y puestos en cola para su análisis completo
16/09/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
16/09/2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
23/09/2026
VirusTotal
7/91 recorded on VirusTotal
29/09/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
18/09/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
16/09/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
14/10/2026
VT Detection +1
+1 new detection (5 → 6): Gridinsoft
17/09/2026
VT Detection +1
+1 new detection (4 → 5): alphaMountain.ai
17/09/2026
VT Detection +1
+1 new detection (3 → 4): SOCRadar
17/09/2026
VT Detection +1
+1 new detection (2 → 3): CRDF
17/09/2026
VT Detection +2
+2 new detections (0 → 2): Forcepoint ThreatSeeker, Netcraft
16/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar Dominet (HK) Limited, 1 abuse contact
domainabuse@service.aliyun.com
16/09/2026
Lista de destrucción publicada
16/09/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
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.

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260916-B75729 Recipient: domainabuse@service.aliyun.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 599.5 KB
PDF notice generated Notice text archived (653 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
Análisis en profundidad

¿Te ha afectado esta página web?

7 evidence signal groups linked 1 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo

Comprobar cualquier dominio

Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público

Escanear ahora

Denunciar un intento de phishing

Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad

Denunciar

Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

Monitorizar

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

Flujo de amenazas en tiempo real Reclamar este anuncio
HTML · IFRAME

Incrustar este informe

Comparte esta información sobre amenazas en tu página web o blog

embed.html
<iframe
  src="https://phishdestroy.io/es/embed/domain/axocholdings.com"
  title="PhishDestroy threat report for axocholdings.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>