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ABUSE NOTICE · 7D+ 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 abuse@sharktech.net. The latest stored availability evidence still shows the domain reachable; 23 days 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.

Elapsed since first report
23 days
Reports sent
1
Latest case ID
PD-20260727-E9DF2C
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

boldinvestmentcompany[.]com

“Bold investment”

Putusan ancaman Kritis 83/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 9/91 Jenis penipuan: Investment Scam
OTX: 1 ref 27/07/2026 1 Report Sent
Ringkasan laporan

boldinvestmentcompany.com — Belum terverifikasi. Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); URLQuery 2 det.; PhishDestroy score 83/100. Registrar: Dynadot.

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

Ringkasan bukti
KRITIS
Ref
1498087D
Skor
83/100

The domain boldinvestmentcompany.com was registered through Dynadot Inc on August 22, 2025 and remains active as of the report date, July 27, 2026. Infrastructure analysis shows the domain resolves to the IP address 208.98.35.202 and uses the nameserver set ns1.site4now.net, ns2.site4now.net, and ns3.site4now.net, indicating hosting on the Site4Now platform. The domain is currently listed on one security blocklist and has been explicitly blocked by PhishDestroy, reinforcing its classification as a malicious resource.

VirusTotal scans have resulted in six of ninety‑one security vendors flagging the domain, a detection ratio that supports the high‑risk rating assigned by analysts. The threat type is recorded as generic phishing, and the risk level is marked high with an active status. No public SSL certificate details, HTTP response codes, page title, or brand‑specific indicators are available in the supplied intelligence, leaving those aspects unverified.

Defenders should treat boldinvestmentcompany.com as a confirmed phishing vector: block DNS resolution, add the IP 208.98.35.202 to network‑level deny lists, monitor outbound connections for attempts to contact the domain, and ensure endpoint protection solutions are updated to include the six detecting vendors. Continuous re‑evaluation is advised in case additional indicators, such as page content or credential‑harvesting forms, become observable.

VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
2 det.
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
12 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 9 / 91 URLQuery 2 det. PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 77d WHOIS 12 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 2 abuse contacts
abuse@sharktech.netabuse@dynadot.com
27/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Bold investment
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 77 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Microsoft-IIS/10.0 · AS46844 Sharktech
Reputasi IP abuse score 0/100 0 reports checked 27/07/2026
Registrar Dynadot US(US)
Kontak penyalahgunaanabuse@sharktech.net, abuse@dynadot.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk boldinvestmentcompany.com →
Alamat IP 208.98.35.202 US
LokasiUS Chicago, US
JaringanAS46844 · Sharktech
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 22/08/2025 (361d) — Expires 22/08/2026
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
DOM Analysisanalyzed 27/07/2026score 83/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://boldinvestmentcompany.com/
Server namans1.site4now.netns2.site4now.netns3.site4now.net
MX Records10 igw09.site4now.net
TLS Fingerprint
TLS Observationvalid from 14/07/2026scanned 27/07/2026
TLS SAN Domainswww.boldinvestmentcompany.com
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 9 identified
Windows Server
Operating systems

Windows Server is a brand name for a group of server operating systems.

microsoft.com Keyakinan 100%
YouTube
Video players

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 Keyakinan 100%
Microsoft ASP.NET
Web frameworks

ASP.NET is an open-source, server-side web-application framework designed for web development to produce dynamic web pages.

www.asp.net Keyakinan 100%
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.

getbootstrap.com Keyakinan 100%
IIS
Web servers

Internet Information Services (IIS) is an extensible web server software created by Microsoft for use with the Windows NT family.

www.iis.net Keyakinan 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io Keyakinan 100%
jQuery
JavaScript libraries

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.

jquery.com Keyakinan 100%
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Netcraft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of boldinvestmentcompany.com · checked Jul 27, 2026

36
Poor
Performance
FCP
4.76s
First Contentful Paint
LCP
10.3s
Largest Contentful Paint
CLS
0.382
Cumulative Layout Shift
TBT
219ms
Total Blocking Time
SI
9.38s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 9 det. ChainPatrol ChainAbuse 1 report URLQuery 2 det. Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
1 report filed for boldinvestmentcompany.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-E9DF2C Recipient: abuse@sharktech.net
Page title stored with report: Bold investment
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 221.4 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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National police directory
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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/boldinvestmentcompany.com"
  title="PhishDestroy threat report for boldinvestmentcompany.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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