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affirminvestigation.com

“Receipt Investigation”

Registrar
NameSilo
Resolved IP
140.99.245.56
Registered
19/08/2026
Putusan ancaman Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati
Source: HTTP probe
Deteksi Total Virus: 4/89 Jenis penipuan: Investment Scam
OTX: 2 refs 28/08/2026
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

affirminvestigation.com — Terakhir diketahui aktif (HTTP 302). Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 4/89 (CRDF, Forcepoint ThreatSeeker, PhishFort, SOCRadar); PhishDestroy score 76/100. Registrar: NameSilo.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

VirusTotal
VirusTotal
4 det.
OTX references
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
2 mo New
Status terpantau
Terakhir diketahui aktif 302
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

4 sources

VirusTotal

4 / 89

Laporan

OTX

2 community references

Laporan

CF Radar

provider verdict: clean

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Intelijen Keamanan Jaringan Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Ringkasan bukti

Kritis
VirusTotal
4/89
OTX
2 community refs

Assessment

On 2026-10-01, affirminvestigation.com returned an HTTP status 302 according to a recorded check, indicating a redirect response at that time. The domain was first observed on 2026-08-28, and has evidence from multiple sources within a short observation window.

Recorded Evidence

VirusTotal reported 4 detections out of 89 scanners for affirminvestigation.com on 2026-09-13. OTX recorded 2 pulses involving the domain on the same date. The PhishDestroy internal listing was marked as true, and the SSL certificate scan was completed on 2026-09-17 with Let's Encrypt / YR2 as the issuer.

Interpretation

These source records provide distinct perspectives on affirminvestigation.com, including detection counts, pulse records, and listing status. The HTTP 302 response documents only the redirect observed on its check date, while VirusTotal and OTX reflect third-party scanning and reporting. The SSL certificate scan and internal listing offer additional context about the domain's technical setup and catalog status.

Recommended Actions

For affirminvestigation.com, retain the VirusTotal detection record and PhishDestroy internal listing as separate evidence sources. Compare the OTX pulse data with other records to identify any overlap in reporting. Recheck the HTTP response to track any changes in status codes. Preserve the SSL certificate scan for future reference and avoid submitting sensitive information to the domain based on the recorded evidence.

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
LiteSpeed

Catatan pemindai: redirect: raw=redirect_302; http=302; via=https_proxy; location=https://receiptinvestigation.com/; server=LiteSpeed

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Domain details

Domain
Reputasi IP abuse score 0/100 0 reports checked 17/09/2026
OTX Tags 2026-08all-domainsblocklistcryptodomaindrainerfraudmonthlyphishdestroyphishingscam
Registrar NameSilo US(US) PhishDestroy Investigation
Kontak penyalahgunaan["abuse@namesilo.com"]
PendaftaranDibuat 19/08/2026 (55d · New) — Expires 19/08/2027
Status HTTP302 Found (Temporary)
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi28/08/2026
Favicon Hash

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
140.99.245.56
Network ASN
AS20068
Organization
Ipxo LLC
Observed location
Los Angeles, US
Server header
LiteSpeed

Server nama 1

  • ns9.hawkhost.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-08-19 22:35:41
Valid until
2026-11-17 22:35:40
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-17 01:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintdd5974624ae52782af1406d67d540a48db41fc2aeb05723a03a707a6ce2c3e70
Certificate names · 1 SANs
  • www.affirminvestigation.com

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

viewdns.info · 140.99.245.56rapiddns.io

Latest Classified Outcome 2026-10-13 10:13:55 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-13 10:13:55 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-13 10:13:55 UTC last content: 2026-10-11 01:48:43 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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
CRDF
Forcepoint ThreatSeeker
PhishFort
SOCRadar

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-29 01:42:52 UTC
    Domain state transitioned from dead to alive.
  2. VirusTotal Detections Update 2026-09-13 03:05:25 UTC
    VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: CRDF, Forcepoint ThreatSeeker.
  3. Domain Status Transition 2026-09-12 23:04:50 UTC
    Domain state transitioned from alive to dead.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
affirminvestigation.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
28/08/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
4/89 recorded on VirusTotal
13/09/2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
13/10/2026
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Site Came Back Online
Domain is responding again — monitoring resumed
29/09/2026
VT Detection +2
+2 new detections (2 → 4): CRDF, Forcepoint ThreatSeeker
13/09/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia; penyebabnya belum diketahui secara independen.
13/09/2026
Daftar yang Dihapus Telah Dipublikasikan
28/08/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Intelijen komunitas

1 laporan komunitas

KategoriPHISHING

The PhishFort Detection System has flagged this as a domain threat, classified as null. Threat detected at 2026-08-27T16:11:55.608Z.

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
1 report filed for affirminvestigation.com · category: Phishing · source checked
Flagged by PhishFort Detection System on Aug 27, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

2 evidence signal groups linked 0 reports recorded Terakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

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