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investaisystem.digital

“InvestAI | Premium AI Trading Platform | Verified Web Portal”

Bureau d’enregistrement
Spaceship
Resolved IP
172.67.174.147
Registered
27/07/2026
PhishDestroy assessment Critique
Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé · HTTP probe
Détections VirusTotal : 16/89 URLQuery threat systems: 5 alerts Libellé de marque automatique : Investment Scam
OTX: 5 refs 12/09/2026 1 Report Sent CDN
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 16. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@spaceship.com. The latest stored availability evidence still shows the domain reachable; 1 month 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.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260912-458B85
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
threat alerts
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Résumé du rapport

Usurpation de Investment Scam: investaisystem.digital — Dernier actif connu (HTTP 200). Résumé des preuves: VirusTotal 16/89 (alphaMountain.ai, BitDefender…

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Source evidenceVirusTotal 16 / 89 · OTX 5 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Renseignements sur la sécurité réseau
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
OpenDNS investaisystem.digital phishing Phishing Block
Cloudflare DNS investaisystem.digital malicious Sinkholed
DigiCert UltraDNS investaisystem.digital malicious Sinkholed
Quad9 DNS investaisystem.digital malicious Sinkholed
DNS4EU investaisystem.digital malicious Sinkholed
CF Cloudflare Radar Verdict Malveillant
Malware

Analysis

Critique
VirusTotal
16 / 89
OTX
5 community refs
Page captures
4

PhishDestroy threat report

Overview

investaisystem.digital operates as a fraudulent cryptocurrency exchange masquerading as a legitimate AI-driven trading platform. It targets retail crypto investors and traders who are drawn in by promises of automated, high-yield returns. PhishDestroy first identified the site on 2026-09-12, and as of 2026-10-19 it remains fully live and actively serving content.

How the scam works

The site presents itself under the branding 'InvestAI | Premium AI Trading Platform | Verified Web Portal', using the veneer of artificial intelligence and a 'verified' label to project credibility. Victims are typically lured through social media promotions or referral links and encouraged to deposit cryptocurrency into accounts on the platform. Once funds are deposited, the platform either fabricates trading gains to encourage larger deposits or simply blocks withdrawals entirely, leaving victims with no way to recover their money. Credentials and personal details entered during registration may also be harvested for further fraud.

Evidence

VirusTotal flagged investaisystem.digital as malicious across 16 of 89 security engines as of 2026-09-20. Vendors confirming the threat include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, CRDF, CyRadar, alphaMountain.ai, and Chong Lua Dao. The domain also appears across 5 threat intelligence pulses on OTX and is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-07-27 through Spaceship, Inc. and has been active for only a short time before being flagged, a pattern common among short-lived fraud operations. Hosting runs through Cloudflare, Inc. with the network geolocating to Canada. The TLS certificate is issued by Google Trust Services under the WE1 authority.

What to do

If you visited this site and entered login credentials or personal information, treat those credentials as compromised and change any reused passwords immediately. If you made a cryptocurrency deposit, cease all further transfers and document every transaction for reporting purposes. File a report with your national financial fraud authority and your crypto exchange or wallet provider. Security teams should block investaisystem.digital at the DNS and firewall level and add it to internal threat feeds. If your organization receives user reports about this domain, escalate promptly as the site is confirmed live.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Capture enregistrée · 4 captures

Observed page title
InvestAI | Premium AI Trading Platform | Verified Web Portal
Automated brand references
Across
Certificat TLS
Émis par Google Trust Services / WE1 · stored validity ends in 63 days

Domain details

Domaine
URLScan verdict Analyse terminée score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La réputation Edge-IP n’est pas attribuée à ce domaine.
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement Spaceship (Unknown)
Contact anti-abusabuse@spaceship.com
Registre de l'ICANNICANN Lookup (RDAP) →
EnregistrementCréé 27/07/2026 (85d · New) — Expires 27/07/2027
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection12/09/2026
DOM Analysisanalyzed 13/09/2026score 98/1001 brand signal
Submitted URLhttp://investaisystem.digital/
Favicon Hash
ID du dossier
ICANN OVERSIGHT

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.

Accountability draft Rien n’est envoyé automatiquement.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.174.147
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La réputation Edge-IP n’est pas attribuée à ce domaine.

Serveurs de noms 2

  • rommy.ns.cloudflare.com
  • sasha.ns.cloudflare.com

Location describes the IP network.

Certificat TLS

Issuer
Google Trust Services / WE1
Valid from
2026-09-24 09:32:41
Valid until
2026-12-23 10:32:36
Validity
Within stored validity dates
Collection time
2026-10-11 01:03:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprintda0e17d06183a35daabc73f489a3c1cbdcb479b2dc843069ff214f7771bc0a7a

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-19 22:30:18 UTC

Primary outcome Contenu actif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenu actif Ordinary HTTP content served 90% 2026-10-19 22:30:18 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-19 22:35:33 UTC last content: 2026-10-19 22:30:18 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

16 / Les fournisseurs de sécurité 89 ont signalé ce domaine
View on VT
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
View Archive
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of investaisystem.digital · checked Sep 12, 2026

77
Needs Work
Performance
FCP
1.95s
First Contentful Paint
LCP
2.25s
Largest Contentful Paint
CLS
0.437
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

investaisystem.digital
Résultat enregistré
Cloaked / Filtered
Stored observation history17

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  2. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  3. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  4. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  5. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

Earlier observations 12
  1. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  2. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  3. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  4. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  5. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  6. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  7. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  8. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  9. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  10. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  11. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  12. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/89 engine detections

    View source
  4. Abuse report sent

    PD-20260912-458B85

    abuse@spaceship.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    investaisystem.digital

    View source

Données factuelles et rapports externes

Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20260912-458B85 Recipient: abuse@spaceship.com
PDF notice generated
Référencement naturel et nom de domaine
Analyse approfondie
Help & reporting

Ce site vous a-t-il affecté ?

6 evidence signal groups linked 1 stored notification records Dernier actif connu
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Official reporting routes

Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même
After a phishing incident

Recommandations et conseils à l'intention des victimes

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Que dois-je faire tout de suite ?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifier tous les mots de passe — e-mail, comptes Exchange, tout ce qui utilise le même mot de passe
  • Activer l'authentification à deux facteurs (2FA) en utilisant une application d'authentification (et non par SMS). Désactivez la récupération par SMS
  • Cartes « Freeze » si vous avez saisi vos coordonnées bancaires sur le site de hameçonnage

Quelles informations dois-je rassembler pour mon rapport ?

Directives du FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Dates et horaires exacts — de chaque transaction et du premier contact avec l'escroc
  • Captures d'écran — sites web frauduleux, messages de chat, e-mails, transactions via des portefeuilles numériques, réseaux sociaux
  • Toutes les URL et tous les noms de domaine utilisés par l'escroc (notamment investaisystem.digital)
  • Communications — les e-mails, SMS, numéros de téléphone et noms d'utilisateur utilisés par l'escroc

Même si vous ne disposez pas de tous les détails — déposer quand même une plainte. Même des informations partielles peuvent aider les enquêtes.

À qui dois-je signaler cette arnaque ?

  • FBI IC3 — Centre de signalement des délits sur Internet (système fédéral américain de signalement)
  • Europol — Rapports sur la cybercriminalité en Europe (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Police locale — permet de consigner officiellement la situation, même s’ils ne peuvent pas agir immédiatement

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Faux sites web — des clones identiques au pixel près de sites légitimes, dont les noms de domaine ont été légèrement modifiés
  • Découpe du porc — une relation de confiance établie au fil des semaines via Telegram, WhatsApp ou des applications de rencontre, puis une escroquerie financière
  • Arnaques liées au recouvrement — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Escroqueries basées sur l'IA — les « deepfakes », le hameçonnage automatisé et les sites générés par l'IA, qui rendent la fraude plus difficile à détecter

Comment puis-je me protéger à l'avenir ?

  • Ajouter les sites officiels à vos favoris — Ne cliquez jamais sur les liens contenus dans les e-mails, les messages privés ou les publicités
  • Vérifier les noms de domaine — vérifier si PhishDestroy avant d'entrer en contact. Vérifiez le protocole HTTPS, l'orthographe et l'ancienneté du domaine
  • « Trop beau pour être vrai » = arnaque — des rendements garantis, des témoignages de célébrités, des délais serrés

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Restez informés, restez en sécurité

Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif

Flux d'alertes en temps réel Contester cette annonce
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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