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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 report@abuseradar.com. The latest stored availability evidence still shows the domain reachable; 20 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
20 days
Reports sent
1
Latest case ID
PD-20260727-7212B2
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

gainaceinvestment[.]com

“Gain Ace limited”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 4/91 Jenis penipuan: Investment Scam
OTX: 2 refs 27/07/2026 1 Report Sent
Ringkasan laporan

gainaceinvestment.com — Belum terverifikasi. Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 65/100. Registrar: Hostinger.

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

Ringkasan bukti
TINGGI
Ref
4F8C28FD
Skor
65/100

Analysis of gainaceinvestment.com confirms its classification as an active investment-themed phishing domain. Registered on November 17, 2023, through HOSTINGER operations, UAB, the domain currently resolves to IP address 89.116.147.83 and utilizes nameservers ns1.dns-parking.com and ns2.dns-parking.com. As of July 27, 2026, the domain remains operational and is flagged on one security blocklist, specifically PhishDestroy, which categorizes it as malicious infrastructure. VirusTotal detection data indicates that one of ninety-one security vendors has identified the domain as harmful, though the specific detection context or targeted brand is not provided in available intelligence.

The domain's registration details and hosting provider align with patterns observed in low-cost, disposable phishing infrastructure, though no direct evidence links it to a known phishing kit or campaign. The exact content of the site has not been analyzed, and no page title or brand target is specified in the available data. Defenders should treat gainaceinvestment.com as high-risk infrastructure.

Network-level blocking is recommended, particularly for organizations in financial or investment sectors, given the domain's thematic association with investment scams. Additional monitoring of the hosting IP (89.116.147.83) and nameserver pair may reveal related malicious domains. No evidence suggests takedown or mitigation efforts have been successful as of the report date, and the domain remains accessible.

VirusTotal
VirusTotal
4 det.
OTX references
2 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
2.7 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 2 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 72d WHOIS 33 mo old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar HOSTINGER operations, UAB, hosting provider, 2 abuse contacts
report@abuseradar.comabuse-tracker@hostinger.com
27/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 1 2 / 4
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Gain Ace limited
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 72 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/Gainaceinvestment
Server / ASN LiteSpeed · AS47583 Hostinger International Limited
Reputasi IP abuse score 0/100 0 reports checked 27/07/2026
Registrar Hostinger LT(LT)
Kontak penyalahgunaanreport@abuseradar.com, abuse-tracker@hostinger.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk gainaceinvestment.com →
Alamat IP 89.116.147.83 FR
LokasiFR Paris, FR
JaringanAS47583 · SC "Lithuanian Radio and TV Center"
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 17/11/2023 — Expires 17/11/2026
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://gainaceinvestment.com/
Server namans1.dns-parking.comns2.dns-parking.com
MX Records10 mx1.titan.email 20 mx2.titan.email
TLS Fingerprint
TLS Observationvalid from 09/07/2026scanned 27/07/2026
TLS SAN Domainswww.gainaceinvestment.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 · 11 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.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%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
SweetAlert2
JavaScript libraries

SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.

sweetalert2.github.io 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%
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 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%
Hostinger
Hosting

Hostinger is an employee-owned Web hosting provider and internet domain registrar.

www.hostinger.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%
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

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar

Bukti Terarsip

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

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

59
Needs Work
Performance
FCP
4.87s
First Contentful Paint
LCP
9.79s
Largest Contentful Paint
CLS
0.014
Cumulative Layout Shift
TBT
108ms
Total Blocking Time
SI
6.58s
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 4 det. ChainPatrol ChainAbuse 1 report URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 2 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
1 report filed for gainaceinvestment.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-7212B2 Recipient: report@abuseradar.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 750.9 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

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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.