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; 14 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.
legacyinvstgroup[.]com
“legacyinvstgroup”
Resumen de las pruebas
Analysis of legacyinvstgroup.com indicates a high-risk phishing domain targeting users through investment-themed deception. The domain was registered on December 23, 2023, via PDR Ltd. d/b/a PublicDomainRegistry.com and remains active as of July 27, 2026. It resolves to IP address 216.104.47.46 and uses nameservers ns23.superdomainzone.com, ns24.superdomainzone.com, ns39.superdomainzone.com, and ns40.superdomainzone.com, suggesting shared or bulletproof hosting infrastructure. VirusTotal detection reports 10 of 91 security vendors flagging the domain as malicious, while PhishDestroy has already blocked it, and it appears on at least one additional security blocklist.
No specific brand name or phishing kit details are currently confirmed in the available data, though the domain name implies an investment or financial services theme. The exact content and functionality of the site remain unanalyzed, so defenders should not assume a particular scam type beyond generic phishing. Infrastructure analysis reveals the domain is hosted on an IP with a history of abuse, and the registrar has been previously associated with malicious registrations.
Defenders are advised to block the domain at DNS and proxy levels, monitor for related subdomains or newly registered lookalike domains, and review logs for connections to 216.104.47.46. If internal users report contact from this domain, initiate incident response procedures for credential theft or financial fraud attempts. Additional investigation into the hosting provider and nameserver patterns may reveal related threat infrastructure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-35FC6E- 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 (BE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BE'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.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
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
6 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of legacyinvstgroup.com · checked Jul 27, 2026
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