Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@orangehost.com.
The latest stored availability evidence still shows the domain reachable; 2 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.
triwealthglobalinvestments[.]com
“TriWealth Global Investments | Where Smart Investors Build Their Future”
triwealthglobalinvestments.com — असत्यापित. घोटाले का प्रकार: Investment Scam. साक्ष्य सारांश: VirusTotal 5/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar, desenmascara.me); PhishDestroy score 78/100. रजिस्ट्रार: OrangeHost.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
This domain is flagged as an elevated-risk phishing resource targeting individuals seeking investment opportunities. Analysis indicates the site impersonates a legitimate wealth management platform, likely designed to harvest credentials, financial details, or facilitate fraudulent fund transfers under the guise of investment services. The threat type is classified as generic_phishing with a focus on financial deception, exploiting trust in financial advisory brands. Infrastructure analysis reveals the domain was registered on November 14, 2025, through OrangeHost LLC, a registrar frequently associated with high-risk registrations. It resolves to the IP address 198.251.84.200 and is currently listed on one security blocklist, specifically PhishDestroy. VirusTotal detection shows 5 out of 95 security vendors flagging the domain as malicious. The site employs a Let's Encrypt SSL certificate, which, while providing encryption, does not validate legitimacy. Detected technologies include YouTube embeds, Tailwind CSS, LiteSpeed web server, Alpine.js, Unpkg, Smartsupp live chat, and jQuery CDN, suggesting a polished but deceptive frontend designed to mimic authentic financial platforms. Mitigation steps for this threat include immediate blocking of the domain and its associated IP (198.251.84.200) at the network perimeter. Security teams should update endpoint protection rules to flag or quarantine any attempts to access this domain. Financial institutions and investment firms should alert customers to verify domain authenticity before engaging with unsolicited investment opportunities. Monitoring for similar domains registered through OrangeHost LLC or resolving to the same IP range may help preemptively identify related threats. Users who interacted with the site should reset credentials, enable multi-factor authentication, and monitor financial accounts for unauthorized activity.
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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 identified
YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.
www.youtube.com 100% विश्वासjQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.
code.jquery.com 100% विश्वासjQuery 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 100% विश्वासHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% विश्वासवायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of triwealthglobalinvestments.com · checked Jun 26, 2026
साक्ष्य और बाहरी रिपोर्टें
PD-20260531-E125B1 Recipient: abuse@orangehost.com 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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