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; 4 months 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.
grandfortunecrest[.]com
“Managed Commodities - Grand Fortune Crest”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
This domain, grandfortunecrest.com, is identified as a fake investment portal designed to impersonate a legitimate commodities trading firm. Analysis of the page title, 'Managed Commodities - Grand Fortune Crest,' indicates an attempt to mimic financial service providers, likely targeting individuals seeking investment opportunities. No specific drainer kit signatures were observed, but the domain exhibits characteristics consistent with brand impersonation phishing, including the use of financial terminology to establish credibility. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 163.61.188.5 and was registered through Realtime Register B.V. on April 10, 2026. It is flagged by 5 out of 95 security vendors on VirusTotal and appears on one security blocklist. The domain utilizes a Let's Encrypt SSL certificate, which, while providing encryption, is commonly exploited by malicious actors to lend a false sense of legitimacy. No detections were reported in Google Safe Browsing at the time of assessment. The domain is currently offline, having been taken down following detection. However, residual risk remains due to the potential for infrastructure reuse or re-registration under a similar name. Organizations are advised to monitor for related indicators, including the associated IP address and registrar details, and to implement blocking measures for the domain and its resolved IP. Users should be cautioned against engaging with any communications or websites linked to this domain, particularly those soliciting financial transactions or personal information.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260410-763F0A- Titre de la page capturée
- Managed Commodities - Grand Fortune Crest
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/8a6e7bc4/player_embed_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
2 → 5
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse forensique
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of grandfortunecrest.com · checked Jun 26, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
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