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; 16 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.
heritageprofit[.]com
“Heritage Profit - Investing the better way”
Resumen de las pruebas
Analysis of heritageprofit.com shows that the domain is currently active and resolves to the IPv4 address 95.216.114.186. Registration data indicates it was created on September 28, 2025 through TuringSign Inc. d/b/a Cosmotown, and the authoritative name servers are ns8.hostesto.com and ns9.hostesto.com. VirusTotal has recorded detections from three of ninety‑one security vendors, confirming that the domain is being flagged by multiple independent scanners.
The site is already listed on a security blocklist and is actively blocked by the PhishDestroy feed, demonstrating that at least one defensive service recognizes it as malicious. No additional public intelligence such as Safe Browsing status, OTX tags, or SSL certificate details are available in the current dataset, leaving the broader threat landscape around the domain partially undocumented. Defenders should prioritize adding heritageprofit.com to URL filtering rules, block outbound connections to its hosting IP 95.216.114.186, and monitor DNS queries for the associated name servers.
Since the registrar information is public, threat‑intel teams may consider filing abuse reports with TuringSign Inc. to accelerate takedown efforts. Continuous re‑scanning with multi‑vendor services is advised to capture any evolution in the payload or hosting infrastructure, and security operations should keep the domain under observation for potential credential‑harvesting activity given its confirmed phishing classification.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-DE3D1B- 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 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: 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
8 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of heritageprofit.com · checked Jul 27, 2026
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