इस डोमेन को दुर्भावनापूर्ण के रूप में चिह्नित किया गया है।
सुरक्षा इंजन एक पहचान की रिपोर्ट कर रहे हैं: 4। अत्यधिक सावधानी बरतें - क्रेडेंशियल या व्यक्तिगत जानकारी दर्ज न करें।
ABUSE NOTICE · 24H+ 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 domain@apiname.com.
The latest stored availability evidence still shows the domain reachable; 25 hours 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.
The site appears to be presented as an investment platform, likely mimicking legitimate crypto‑investment services to lure users. It is aimed at cryptocurrency investors and anyone managing digital wallets. PhishDestroy first recorded the domain on 2026-10-19 and its operational status remains unknown as of that date.
How the scam works
Evidence suggests the domain is used to collect sensitive information such as wallet addresses, private keys, or login credentials, which can be used to empty crypto holdings. Victims may be prompted to approve transactions or transfer funds to attacker‑controlled addresses. The loss can include the full value of any assets stored in the compromised wallet.
Evidence
VirusTotal flagged the domain in four of ninety‑two scanners, with alphaMountain.ai, Fortinet, Netcraft and SOCRadar reporting it as malicious. The Open Threat Exchange lists five pulses that reference the domain. PhishDestroy has added it to its blocklist, reinforcing the suspicion. No additional detections from Google Safe Browsing, urlscan.io or Spamhaus were recorded at the time of analysis.
Infrastructure
umetinvestment.com was registered on 2022-07-20 through Atak Domain Bilgi Teknolojileri A.S., giving the operators nearly four years of runway before detection. The site resolves to the IP address 198.251.84.236, indicating a single hosting location. The registration and hosting details are typical of low‑cost domains used for fraudulent campaigns.
What to do
Anyone who entered credentials, wallet details or approved transactions should immediately change passwords, enable two‑factor authentication and revoke all approvals on the affected wallet. Monitor account activity for unauthorized transfers and report any loss to the relevant exchange or wallet provider. Security teams should block the domain at network level, add it to threat feeds, and monitor for any related infrastructure. Continue to watch for future indicators of compromise linked to this domain.
DOM Analysisanalyzed 19/10/2026score 81/1003 brand signals
IoC Extractionscanned 20/10/202612 wallet · 1 Telegram IoCs
Submitted URLhttp://umetinvestment.com/
Favicon Hash
केस आईडी
Observed page title
umetinvestment.com
Automated brand references
GoogleRevolutWhatsApp
TLS प्रमाणपत्र
जारीकर्ता Let's Encrypt / YE1· stored validity ends in 62 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
198.251.84.236
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed
नेमसर्वर 2
ns10.controlpanelnet.com
ns9.controlpanelnet.com
Mail routing 1 MX record
mail.umetinvestment.compriority 10
Location describes the IP network.
TLS प्रमाणपत्र
Issuer
Let's Encrypt / YE1
Valid from
2026-09-22 19:00:22
Valid until
2026-12-21 19:00:21
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-19 16:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd4c774352ba5893c82ab53c507fecc271048d7835d3cc6966364909ec4a65081Certificate names · 5 SANs
ftp.umetinvestment.com
mail.umetinvestment.com
pop.umetinvestment.com
smtp.umetinvestment.com
www.umetinvestment.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationसक्रिय सामग्रीOrdinary HTTP content served90%2026-10-19 23:03:01 UTC
RDAP registrationअज्ञात
Observed timelinelast reachable: 2026-10-19 23:03:01 UTClast content: 2026-10-19 23:03:01 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.
Recorded subdomains11
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
autodiscover.umetinvestment.comDomain record
cpanel.umetinvestment.comDomain record
cpcalendars.umetinvestment.comDomain record
cpcontacts.umetinvestment.comDomain record
ftp.umetinvestment.comDomain record
mail.umetinvestment.comDomain record
pop.umetinvestment.comDomain record
smtp.umetinvestment.comDomain record
webdisk.umetinvestment.comDomain record
webmail.umetinvestment.comDomain record
www.umetinvestment.comDomain record
The original observation time is not recorded for these hostnames.
तकनीकें · 8 identified
B
Bootstrap
UI frameworks
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
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.
The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.
संग्रहीत संबंधों को सटीक मिलान विशेषता द्वारा समूहीकृत किया जाता है। एक साझा प्रदाता या रजिस्ट्रार अकेले सामान्य स्वामित्व साबित नहीं करता है।
संरचना मानचित्र · umetinvestment.com
प्रत्येक लेन एक कारण है कि कोई डोमेन इस होस्ट से जुड़ा हुआ है। नोड का आकार ईVirusTotal का संकेत देता है और धराशायी नोड पहले से ही ऑफ़लाइन हैं। पूरी सूचियाँ नीचे दी गई हैं।
साझा आईपी 198.251.84.2366
यह मूल आईपी कई फ़िशिंग डोमेन होस्ट करता है - बुनियादी ढांचे को अभियानों में साझा किया जा सकता है।
एक ही रजिस्ट्रार के माध्यम से पंजीकृत। एक रजिस्ट्रार लाखों असंबंधित ग्राहकों को सेवा प्रदान करता है, इसलिए यह लिंक साबित करने के बजाय रिपोर्टों को समूहित करता है।
PDF notice generated Notice text archived (808 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
6 evidence signal groups linked1 stored notification recordsअंतिम ज्ञात सक्रिय
If credentials were compromised, report immediately. Do not engage with recovery scammers.
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।
रिकवरी ठगों से सावधान रहें! अपराधी जांचकर्ता, वकील या रिकवरी एजेंट होने का नाटक करते हुए पीड़ितों से दोबारा संपर्क कर सकते हैं। अग्रिम शुल्क का भुगतान न करें या क्रेडेंशियल साझा न करें।रिकवरी धोखाधड़ी के बारे में और जानें →
Template-based draft · optional AI wording assistance requires separate consent
एआई-सहायता प्राप्त ड्राफ्ट - घटना विवरण एआई प्रदाता द्वारा संसाधित किया जाता है · इसकी स्वयं समीक्षा करें और सबमिट करें
After a phishing incident
पीड़ितों के लिए सिफारिशें और सलाह
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
मुझे तुरंत क्या करना चाहिए?
अत्यावश्यक
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
सभी पासवर्ड बदलें — ईमेल, एक्सचेंज खाते, कुछ भी जो एक ही पासवर्ड साझा करता हो
2FA सक्षम करें एक ऑथेंटिकेटर ऐप (एसएमएस नहीं) का उपयोग करें। एसएमएस-आधारित रिकवरी को अक्षम करें।
फ्रीज़ कार्ड्स यदि आपने फिशिंग साइट पर बैंकिंग विवरण दर्ज किए
मैं अपनी रिपोर्ट के लिए कौन सी जानकारी एकत्र करूँ?
एफबीआई दिशानिर्देश
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.
सटीक तिथियाँ और समय — प्रत्येक लेनदेन और ठग के साथ पहली बातचीत का
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
स्थानीय पुलिस — एक आधिकारिक रिकॉर्ड बनाता है, भले ही वे तुरंत कार्रवाई न कर सकें
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?
नकली वेबसाइटें — थोड़े बदले हुए डोमेन के साथ वैध साइटों के पिक्सेल-परफेक्ट क्लोन
सूअर का वध — टेलीग्राम/व्हाट्सएप/डेटिंग ऐप्स के माध्यम से हफ्तों में बनाया गया भरोसा, फिर पैसे चोरी
रिकवरी घोटाले — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
एआई-संचालित धोखाधड़ियाँ — डीपफेक, स्वचालित फ़िशिंग, और एआई-जनित साइटें धोखाधड़ी का पता लगाना कठिन बना रही हैं
मैं भविष्य में खुद को कैसे सुरक्षित रख सकता हूँ?
आधिकारिक साइटों को बुकमार्क करें — ईमेल, डीएम, या विज्ञापनों में दिए गए लिंक पर कभी क्लिक न करें
डोमेन सत्यापित करें — की जाँच करें PhishDestroy संवाद करने से पहले HTTPS, वर्तनी, डोमेन की आयु की जाँच करें।
"सच होने के लिए बहुत अच्छा" = घोटाला — गारंटीशुदा रिटर्न, सेलिब्रिटी समर्थन, तत्काल समय-सीमाएँ
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.
(GB)
