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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
grandfortunecrest[.]com
“Managed Commodities - Grand Fortune Crest”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This domain, grandfortunecrest.com, is identified as a fake investment portal designed to impersonate a legitimate commodities trading firm. Analysis of the page title, 'Managed Commodities - Grand Fortune Crest,' indicates an attempt to mimic financial service providers, likely targeting individuals seeking investment opportunities. No specific drainer kit signatures were observed, but the domain exhibits characteristics consistent with brand impersonation phishing, including the use of financial terminology to establish credibility. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 163.61.188.5 and was registered through Realtime Register B.V. on April 10, 2026. It is flagged by 5 out of 95 security vendors on VirusTotal and appears on one security blocklist. The domain utilizes a Let's Encrypt SSL certificate, which, while providing encryption, is commonly exploited by malicious actors to lend a false sense of legitimacy. No detections were reported in Google Safe Browsing at the time of assessment. The domain is currently offline, having been taken down following detection. However, residual risk remains due to the potential for infrastructure reuse or re-registration under a similar name. Organizations are advised to monitor for related indicators, including the associated IP address and registrar details, and to implement blocking measures for the domain and its resolved IP. Users should be cautioned against engaging with any communications or websites linked to this domain, particularly those soliciting financial transactions or personal information.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260410-763F0A- Judul halaman yang direkam
- Managed Commodities - Grand Fortune Crest
- Artefak PDF
- Bukti PDF
Dasar hukum
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/8a6e7bc4/player_embed_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
2 → 5
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.
Intelijen Forensik
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of grandfortunecrest.com · checked Jun 26, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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