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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 . 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.

Elapsed since first report
1 month
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

guaranty-venture[.]com

“Guaranty-venture | Investment & Trading”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 16/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Genericbanking Terakhir diketahui aktif
22/06/2026 Genericbanking 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
100/100

Analysis conducted on July 12, 2026 identifies guaranty-venture.com as an active generic phishing site. The domain was registered on June 10, 2026 through TUCOWS.COM, CO., and the sole MX record points to the domain itself, a pattern often used to obscure mail handling. The site presents the page title “Guaranty-venture | Investment & Trading”, mimicking legitimate financial services to lure victims.

Infrastructure analysis shows the domain resolves to IP address 67.217.57.170, hosted in the United States under AS19318 Interserver, Inc. Nameservers webhosting3007a.trouble-free.net and webhosting3007b.trouble-free.net are typical of low‑cost hosting providers and have been associated with other malicious deployments. The site serves over HTTPS using a Let’s Encrypt certificate (YR1), indicating the operators have taken minimal steps to avoid browser warnings. Gridinsoft assigns a trust score of 0/100, reinforcing the malicious nature of the host.

Threat indicators include a HTTP 200 response, confirming the site is actively serving content. VirusTotal reports that 7 of 95 scanned security vendors flag the domain, and it appears on at least one public blocklist, demonstrating consensus among security tools. PhishDestroy has already blocked the domain, confirming its use in phishing campaigns. The combination of a convincing financial‑oriented page title, active HTTPS service, and low trust scores aligns with the generic phishing classification.

Defenders should immediately add guaranty-venture.com to URL filtering and DNS blocklists, and monitor outbound connections to its IP address 67.217.57.170. Email gateways should reject or quarantine messages that reference the domain, especially those using the domain’s MX record. Continuous threat‑intel feeds should be consulted for any emerging indicators, and incident response teams should be prepared to investigate any user reports of credential harvesting or fraudulent investment offers linked to this site.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260622-9F0426
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (RO):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and RO'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.
VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
1 threat alert
Sertifikat TLS
Let's Encrypt / YR1 27d
Usia
2 mo New
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 16 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 27d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU demo.themeolio.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Guaranty-venture | Investment & Trading
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR1 · valid for 27 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN LiteSpeed · AS19318 IS-AS-1 - Interserver, Inc, US
Reputasi IP IP abuse confidence 0/100 0 reports checked 22/07/2026
Alamat IP 67.217.57.170 US
LokasiUS New York City, US
JaringanAS19318 · Interserver, Inc
PendaftaranDibuat 10/06/2026 (62d · New) Expires 10/06/2027
Elapsed Since First Report 4h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi22/06/2026
DOM Analysisanalyzed 22/06/2026DOM analysis score 78/100
Submitted URLhttps://guaranty-venture.com/
Server namawebhosting3007a.trouble-free.netwebhosting3007b.trouble-free.net
MX Records0 guaranty-venture.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 10/06/2026dipindai 22/06/2026
Nama alternatif subjek TLSwh1537316.ispot.ccwww.cron.guaranty-venture.com
Favicon Hash
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE

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Alat eksternal

HTML · IFRAME

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

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