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 2026-01-28 19:56:44 UTC. The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 6 months 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

6 months

Reports sent

Latest case ID

PD-20260128-455A25

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

crystalwealthinvestltd[.]com

“Crystal wealth investment Ltd”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 4/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Investment Scam Terakhir diketahui aktif

OTX: 1 ref 28/01/2026 1 Report Sent

Ringkasan laporan

crystalwealthinvestltd.com — Terselubung · dapat dijangkau. Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, Fortinet, Gridinsoft, Netcraft); Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 65/100. Registrar: Global Domain Group.

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

Ringkasan bukti

TINGGI

The domain crystalwealthinvestltd.com is identified as a crypto drainer phishing site. It impersonates a legitimate investment company, potentially misleading users into revealing sensitive information or cryptocurrency wallet credentials. There is no specific drainer kit noted, but the domain is designed to appear trustworthy, enhancing the credibility of the phishing attempt.

Analysis indicates that the domain has a VirusTotal score of 4/95, suggesting that it is recognized by a minority of security vendors. The domain is registered through Global Domain Group LLC and resolves to the IP address 176.123.0.55. It was created on February 21, 2026. The domain is currently listed on 3 security blocklists and appears in 1 threat intelligence pulse on AlienVault OTX. The SSL certificate is issued by Let's Encrypt, which is common for phishing sites to appear more legitimate. The domain title, 'Crystal wealth investment Ltd,' is indicative of a brand impersonation tactic.

The domain is currently offline, reducing the immediate risk of active phishing attacks. However, the infrastructure associated with the domain remains a concern as it could be reactivated at any time. Security teams should monitor for any resurrection of the domain and ensure that users are informed of the associated risks. Additionally, it is recommended to block the domain at the network level and educate users on the signs of phishing, particularly those related to crypto drainers.

VirusTotal

4 det.

OTX references

1 community ref

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Status terpantau

Terselubung · dapat dijangkau

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 4 / 91 URLQuery source data unavailable 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, 69d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

28/01/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

4/91 recorded on VirusTotal

28/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

27/06/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

28/01/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

15/08/2026

VT Detection -4

4 detections removed (8 → 4)

27/06/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia (HTTP 502); penyebabnya belum diketahui secara independen.

28/02/2026

Sent Report Recorded

Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 2 abuse contacts

abuse@globaldomaingroup.comabuse@alexhost.com

28/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of crystalwealthinvestltd.com — **URLScan capture**2026-01-28 18:26 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Crystal wealth investment Ltd

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 69 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS200019 ALEXHOST SRL

Reputasi IP abuse score 74/100 98 reports checked 15/08/2026

Registrar Global Domain Group

(US)

Kontak penyalahgunaanabuse@globaldomaingroup.com, abuse@alexhost.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk crystalwealthinvestltd.com →

Alamat IP 176.123.0.55

Lokasi

Chisinau, MD

JaringanAS200019 · ALEXHOST SRL

IP terbalikviewdns.info → rapiddns.io →

PendaftaranExpires 04/06/2026

Cloaking Cloaking Detected Content divergence · score 1/6

unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='45.41.179.42', port=6577): Max retries exceeded with url: http://crystalwealthinvestltd.com/ (C

checked 15/08/2026

Elapsed Since First Report 30 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi28/01/2026

DOM Analysisanalyzed 10/07/2026score 0/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://crystalwealthinvestltd.com/

Server namans4.alexhost.md

TLS Observationvalid from 03/02/2026scanned 15/03/2026

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-28 05:26:27 UTC Previous stored snapshot: 8 detections

alphaMountain.ai

Fortinet

Gridinsoft

Netcraft

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Data unavailable Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-01-28 19:56:44 UTC Ledger records: 1 Case ID: PD-20260128-455A25 Recipient: abuse@globaldomaingroup.com

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 343.7 KB

Blocklist hits included with submission: MetaMask

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

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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

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

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

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/crystalwealthinvestltd.com"
  title="PhishDestroy threat report for crystalwealthinvestltd.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>

crystalwealthinvestltd[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan