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 2026-03-18 17:34:43 UTC. The recorded recipient is u-abuse@ultahost.com. The latest stored availability evidence still shows the domain reachable; 4 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

4 months

Reports sent

Latest case ID

PD-20260318-428C83

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

ftreeinvestment[.]com

“FTreeInvestment - Smart Investment Platform”

Putusan ancaman Tinggi 66/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_SPAM Jenis penipuan: Crypto Scam

18/03/2026 1 Report Sent

Ringkasan laporan

ftreeinvestment.com — Belum terverifikasi. Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, CyRadar, Fortinet, Gridinsoft); Spamhaus DBL_SPAM; PhishDestroy score 66/100. Registrar: Ultahost.

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

Ringkasan bukti

TINGGI

The site ftreeinvestment.com presents itself as "FTreeInvestment - Smart Investment Platform" but is categorized as an impersonation of an investment scam, specifically a cryptocurrency scam. The threat posed is financial fraud, where visitors may be deceived into depositing cryptocurrency under false pretenses, leading to potential loss of funds.

Technical analysis reveals the site was flagged by 3 out of 95 VirusTotal vendors, including Fortinet, and is listed on 1 blocklist. The domain was created on 2026-03-22 and registered through Ultahost, Inc. It is hosted on IP 159.100.6.5 in Germany, assigned to UltaHost Inc. The SSL certificate is issued by Let's Encrypt / R13. Nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.

The domain status is currently SUSPENDED. GridinSoft trust rating is 0 out of 100, and the domain risk score is 66, indicating a high risk level. The site poses a significant threat due to its fraudulent nature and active suspension, though users should remain cautious.

VirusTotal

5 det.

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 55d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored URLScan report with capture artifacts

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.

VirusTotal

5/91 recorded on VirusTotal

29/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

18/03/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

VT Detection +1

+1 new detection (0 → 1): Fortinet

18/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of ftreeinvestment.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

FTreeInvestment - Smart Investment Platform

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 55 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS214036 Ultahost, Inc.

Reputasi IP abuse score 39/100 11 reports checked 13/08/2026

Registrar Ultahost

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk ftreeinvestment.com →

Alamat IP 159.100.6.5

Lokasi

Frankfurt am Main, DE

JaringanAS214036 · UltaHost Inc

IP terbalikviewdns.info → rapiddns.io →

Elapsed Since First Report 113 days

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

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 Terdeteksi18/03/2026

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

Submitted URLhttps://ftreeinvestment.com/

Server namans4.ultahost.com

TLS Fingerprint

TLS Observationvalid from 12/02/2026scanned 24/03/2026

TLS SAN Domainsautodiscover.ftreeinvestment.comcpanel.ftreeinvestment.comcpcalendars.ftreeinvestment.comcpcontacts.ftreeinvestment.comftreeinvestment.com.stableprimeinv.orgmail.ftreeinvestment.comwebdisk.ftreeinvestment.comwebmail.ftreeinvestment.comwww.ftreeinvestment.comwww.ftreeinvestment.com.stableprimeinv.org

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 · 5 identified

PHP

Programming languages

Server-side scripting language designed for web development.

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

JivoChat

GetButton

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-29 04:27:58 UTC Previous stored snapshot: 6 detections

alphaMountain.ai

CRDF

CyRadar

Fortinet

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of ftreeinvestment.com · checked Mar 18, 2026

Needs Work

Performance

FCP

2.58s

First Contentful Paint

LCP

4.32s

Largest Contentful Paint

CLS

0.029

Cumulative Layout Shift

TBT

1335ms

Total Blocking Time

3.8s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-18 17:34:43 UTC Ledger records: 1 Case ID: PD-20260318-428C83 Recipient: u-abuse@ultahost.com

Page title stored with report: FTreeInvestment - Smart Investment Platform

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 374.6 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

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/ftreeinvestment.com"
  title="PhishDestroy threat report for ftreeinvestment.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>

ftreeinvestment[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan