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.
holderstrustinvestplatform[.]com
“holderstrustinvestplatform.com”
साक्ष्य सारांश
Analysis of holderstrustinvestplatform.com indicates this domain is actively engaged in high-risk phishing activity targeting financial or investment services. The domain was registered on October 28, 2025, through NAMECHEAP INC, a registrar frequently used in fraudulent campaigns due to its accessibility and bulk registration options. Infrastructure analysis reveals the domain currently resolves to the IP address 157.173.214.23, though no autonomous system or geolocation data is available to confirm hosting provider or jurisdiction. Nameservers ns1.dns-parking.com and ns2.dns-parking.com are configured, a pattern commonly observed in low-cost or disposable hosting setups used to rapidly deploy phishing sites. Detection data shows the domain appears on one security blocklist, specifically PhishDestroy, and is flagged by 5 of 91 security vendors on VirusTotal as malicious.
While the detection count is modest, it is sufficient to classify the domain as confirmed malicious rather than suspicious. No evidence is available regarding Google Safe Browsing status, SSL certificate validity, or HTTP response codes, so the operational status of the site cannot be fully verified. The domain's registration age—less than nine months at the time of this report—aligns with common phishing lifecycle patterns, where domains are discarded after brief periods of use to evade detection. The exact content hosted on holderstrustinvestplatform.com has not been analyzed, so the specific brand being impersonated or the nature of the phishing kit in use remains undetermined.
However, the domain name strongly suggests an investment or trust-related scam, potentially involving fraudulent financial platforms, fake brokerage services, or advance-fee schemes. Defenders should treat this domain as active and high-risk. Network-level blocking is recommended for the domain and its resolving IP.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260727-7BEB89- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 13/08/2026
पहचान समयरेखा
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पहली दर्ज प्रविष्टि
पहला संग्रहीत मान: पहुँच योग्य
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें
9 उच्च-विश्वसनीयता वाली तकनीकें पहचानी गईं
वायरसटोटल विश्लेषण
संग्रहीत साक्ष्य
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of holderstrustinvestplatform.com · checked Jul 27, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।