Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
inv-ii[.]com
Analyse phishing et sécurité de inv-ii.com
“INV II | Cryptocurrency trading and invest platform”
inv-ii.com — Accessible · accès restreint (HTTP 403). Type d'arnaque : Brand Impersonation. Résumé des preuves: VirusTotal 4/93 (Fortinet, Kaspersky, Netcraft, SOCRadar); URLQuery 2 alerts; Spamhaus DBL_PHISH; PhishDestroy score 66/100. Bureau d’enregistrement: NiceNIC.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
PhishDestroy first observed inv-ii.com on Feb 12, 2026. The captured page title is “INV II | Cryptocurrency trading and invest platform”. Stored page analysis classifies the content as brand impersonation. Current evidence score: 66/100 (high).
Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and URLQuery. VirusTotal recorded 4 detections among 93 engines: Fortinet, Kaspersky, Netcraft, SOCRadar on Jul 18, 2026 at 18:45 UTC. Spamhaus DBL: DBL_PHISH on Jul 14, 2026 at 10:34 UTC. URLQuery recorded 2 threat-system alerts on Feb 12, 2026 at 21:17 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Mar 2, 2026 at 20:30 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 03:25 UTC.
An access-restricted HTTP 403 response was recorded on Aug 8, 2026 at 02:37 UTC. Latest classified outcome: provider block observed; cause cloudflare antiphishing; mechanism phishing interstitial; observed actor Cloudflare on Aug 8, 2026 at 00:37 UTC. Registration records for the domain list NiceNIC International Group Co., Limited as the registrar. At collection time, the hostname resolved to 2606:4700:3033::ac43:c38c on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Jul 28, 2026 at 02:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through May 30, 2026; checked Mar 15, 2026 at 05:52 UTC.
The content indicators and 3 positive source findings support the current brand impersonation classification.
Renseignements sur la sécurité réseau Registrar context
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, 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.
Latest Classified Outcome 2026-08-08 02:37:20 UTC
Technologies · 3 identified
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com Confiance à 100 %Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Confiance à 100 %HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confiance à 100 %Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of inv-ii.com · checked Mar 2, 2026
Données factuelles et rapports externes
PD-20260212-B2E745 Recipient: abuse@nicenic.net Ce site vous a-t-il affecté ?
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