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; 14 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.
affluenceinvest[.]com
“Affluenceinvests.com”
Ringkasan bukti
The domain affluenceinvest.com was registered on May 09, 2025 through PDR Ltd. d/b/a PublicDomainRegistry.com and is served by the authoritative nameservers ns5.ddoscure.com, ns6.ddoscure.com, protected3.ddoscure.com, and protected4.ddoscure.co. DNS resolution points to the single IPv4 address 198.27.109.55, indicating a low‑complexity hosting footprint that is typical of many short‑lived phishing operations. The domain appears on one public security blocklist and has been explicitly blocked by the PhishDestroy sinkhole, confirming that at least one reputable anti‑phishing service has taken mitigation action.
VirusTotal analysis shows five out of ninety‑one scanners flag the domain, a signal that a minority of detection engines have identified malicious characteristics, though the majority have not yet raised an alert. No additional public intelligence such as OTX tags, Safe Browsing verdicts, or SSL certificate details is currently available, and the page title or content has not been publicly disclosed, leaving the exact phishing lure undefined. Infrastructure analysis therefore relies on registration data, nameserver configuration, and the observed IP address, all of which are consistent with a newly created, actively hosted phishing site.
Given the confirmed blocklist entry, the presence of multiple vendor detections, and the active resolution of the domain, defenders should treat affluenceinvest.com as a high‑risk phishing vector. Recommended actions include adding the domain to firewall and DNS filtering policies, monitoring for any future resolution changes, and employing endpoint detection rules that trigger on the five vendor signatures observed in VirusTotal. Continuous re‑evaluation is advised, as additional indicators such as page content, SSL usage, or broader blocklist listings may emerge as the campaign progresses.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-438948- Judul halaman yang direkam
- Affluenceinvests.com
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
Laporan komunitas
Dilaporkan oleh 0 anggota komunitas; pertama terlihat 27/07/2026
- URL unik yang dilaporkan
- 1
Intelijen komunitas
2 laporan komunitas
KategoriOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi
13 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of affluenceinvest.com · checked Jul 27, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive