cryptovaultinvest[.]com
“Crypto Vault Invest | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Ringkasan bukti
cryptovaultinvest.com, a domain associated with a staking scam, is currently offline. Despite its takedown, the domain was flagged by 7 out of 93 vendors on VirusTotal, indicating its malicious nature. Interestingly, PhishDestroy identified the threat before its creation date, highlighting the proactive nature of threat intelligence operations.
The domain masqueraded as a legitimate trading platform, using the title 'Crypto Vault Invest | CFD Trading — Trading on Stocks, Gold, Oil, Indices' to lure unsuspecting users. The lack of an SSL certificate suggests a lower level of sophistication, which might have contributed to its relatively quick detection and takedown. The site was hosted on IP 206.72.206.88, under Interserver, Inc., a US-based organization.
Registered through NiceNIC International Group Co., Limited, cryptovaultinvest.com exploited the growing interest in cryptocurrency staking. By promising high returns on investments, it likely targeted individuals seeking to profit from the volatile crypto market. The presence of the domain on a public blocklist, specifically PhishDestroy's, further underscores its fraudulent intent. This case exemplifies the importance of early detection and swift action in mitigating the impact of phishing and scam domains.
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Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Sinyal Keamanan
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of cryptovaultinvest.com · checked Mar 2, 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
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