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ABUSE NOTICE · 72H+ 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@whiteprivacy.com. The latest stored availability evidence still shows the domain reachable; 3 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
3 days
Reports sent
1
Latest case ID
PD-20260902-AD8846
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

directrinvest-capitalag[.]com

“INVEST FINANCIAL SERVICES AG.”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 7/90 Spamhaus DBL: DBL_SPAM
OTX: 4 refs 02/09/2026 1 Report Sent
Ringkasan laporan

directrinvest-capitalag.com — Belum terverifikasi. Ringkasan bukti: VirusTotal 7/90 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_SPAM; PhishDestroy score 88/100. Registrar: TuringSign.

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

Ringkasan bukti
KRITIS
Ref
885A941B
Skor
88/100

PhishDestroy first observed directrinvest-capitalag.com on Sep 2, 2026. The captured page title is “INVEST FINANCIAL SERVICES AG.”. Current evidence score: 88/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 7 detections among 90 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, VIPRE on Sep 4, 2026 at 04:15 UTC. Spamhaus DBL: DBL_SPAM on Sep 2, 2026 at 18:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 4, 2026 at 04:16 UTC. The separate external-blocklist snapshot contained no matches on Sep 5, 2026 at 22:20 UTC. URLQuery recorded no positive detection on Sep 2, 2026 at 17:09 UTC. Google Safe Browsing returned no flag on Sep 4, 2026 at 04:15 UTC. URLScan completed without a malicious verdict (score 0) on Sep 2, 2026 at 17:08 UTC.

The collector marked the hostname reachable on Sep 5, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and Dec 8, 2025 as the creation date. At collection time, the hostname resolved to 163.61.188.5. The recorded endpoint location is BD. The stored server header is LiteSpeed. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt as the certificate issuer.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
7 det.
OTX references
4 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
9 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 7 / 90 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 64d WHOIS 9 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/17
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
abuse@whiteprivacy.comabuse@cosmotown.com
02/09/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
INVEST FINANCIAL SERVICES AG.
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 64 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed
Reputasi IP abuse score 100/100 196 reports checked 02/09/2026
Registrar TuringSign
Kontak penyalahgunaanabuse@whiteprivacy.com, abuse@cosmotown.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk directrinvest-capitalag.com →
Alamat IP 163.61.188.5 BD
LokasiBD BD
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 08/12/2025 (271d) — Expires 08/12/2026
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi02/09/2026
IoC Extractionscanned 03/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://directrinvest-capitalag.com/
Server namadns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
MX Records0 directrinvest-capitalag.com
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 · 4 identified
Ruby
Programming languages

Ruby is an open-source object-oriented programming language.

ruby-lang.org 50% confidence
Ruby on Rails
Web frameworks

Ruby on Rails is a server-side web application framework written in Ruby under the MIT License.

rubyonrails.org 50% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

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

Analisis VirusTotal

7 / Vendor keamanan 90 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
VIPRE

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of directrinvest-capitalag.com · checked Sep 2, 2026

45
Poor
Performance
FCP
3.06s
First Contentful Paint
LCP
11.28s
Largest Contentful Paint
CLS
0.7
Cumulative Layout Shift
TBT
10ms
Total Blocking Time
SI
3.73s
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 7 det. ChainPatrol URLQuery Analyzed SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260902-AD8846 Recipient: abuse@whiteprivacy.com
Page title stored with report: INVEST FINANCIAL SERVICES AG.
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 658.4 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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Pindai Sekarang

Laporkan Phishing

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/directrinvest-capitalag.com"
  title="PhishDestroy threat report for directrinvest-capitalag.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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