Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 15 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cryptosmax-investment[.]com
“Crypto Max Investment”
Resumen de las pruebas
The domain cryptosmax-investment.com was registered on September 29, 2025, through TuringSign Inc. d/b/a Cosmotown and remains active as of July 27, 2026. Infrastructure analysis reveals it resolves to the IP address 62.77.158.50 and uses nameservers ns1.serverhost.name and ns2.serverhost.name. One security vendor on VirusTotal flags the domain, and it appears on a single blocklist, specifically PhishDestroy, which classifies it as phishing infrastructure.
The domain's name and structure suggest it targets individuals seeking cryptocurrency investment opportunities, though no specific brand impersonation has been confirmed in available data. No additional details regarding the exact content, SSL certificates, or HTTP response codes are present in the current intelligence. The domain's registration and hosting patterns align with known phishing infrastructure, particularly in the cryptocurrency sector, where fraudulent investment portals are commonly deployed.
Defenders are advised to monitor network traffic for connections to 62.77.158.50 and the domain itself, as well as to review logs for any interactions with the listed nameservers. Given the single vendor detection and blocklist inclusion, further investigation into associated infrastructure, such as hosting providers or linked domains, may reveal additional malicious activity. No evidence of takedown or sinkholing has been observed, indicating the threat remains operational.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-BDD288- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
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.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Tecnologías
5 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of cryptosmax-investment.com · checked Jul 27, 2026
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