Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
gekoinvests[.]org
“Gekoinvests - Investment company”
Ringkasan bukti
The domain gekoinvests.org was registered on October 29, 2025 via Web4Africa Inc. and is currently hosted on IP 91.235.142.237, which resolves to a Ukrainian hosting provider identified as OWL PROTECT LLC. The authoritative nameservers are ns21.v-sys.org and ns22.v-sys.org. The site presents a page titled “Gekoinvests - Investment company” and serves content over HTTPS using a Let’s Encrypt R13 certificate. HTTP responses return status 200, indicating an active web service. Automated fingerprinting reveals a typical WordPress stack with MySQL, PHP, Nginx, and front‑end libraries such as UIKit, Swiper, Smartsupp, and jQuery. The infrastructure has been flagged by six of ninety‑one VirusTotal scanners and receives a Gridinsoft trust score of zero out of one hundred, confirming a malicious classification. It is listed on three security blocklists and has been blocked by PhishDestroy, MetaMask, and SEAL. The threat is categorized as a generic phishing campaign delivering an investment‑scam payload. While the page title suggests an investment‑company façade, no additional content analysis is available, leaving the exact lures and credential‑collection mechanisms uncertain. Defenders should block DNS resolution to the domain, add the IP address to deny lists, and monitor outbound traffic for connections to the listed nameservers. Continuous scanning of the host for new payloads and periodic re‑evaluation of VirusTotal and blocklist status are recommended to mitigate potential compromise.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260627-92A1B6- Judul halaman yang direkam
- Gekoinvests - Investment company
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | gekoinvests.org |
malicious | Sinkholed |
| Hagezi Threat Feed | altcoinstradeltd.com |
malicious | Sinkholed |
| DNS4EU | altcoinstradeltd.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
8 sumber eksternal dipantau Tidak cocok
Laporan komunitas
Dilaporkan oleh 0 anggota komunitas; pertama terlihat 27/06/2026
- URL unik yang dilaporkan
- 1
Intelijen komunitas
1 laporan komunitas
KategoriOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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.
Teknologi
8 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of gekoinvests.org · checked Jun 27, 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
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive