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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; 17 days 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
17 days
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

investaxtrading[.]com

“Investa X Tradings – Cryto Investment Platform”

Putusan ancaman Kritis 81/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 6/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Investment Scam
OTX: 3 refs 27/07/2026 Penipuan Investasi 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
81/100

Analysis of investaxtrading.com indicates a high‑risk infrastructure that aligns with known generic phishing operations. The domain was registered through Namecheap Inc on December 26, 2025 and is currently hosted on the IP address 160.119.248.30, which resolves via the authoritative nameservers dan1.host-ww.net and dan2.host-ww.net. VirusTotal scans show that four out of ninety‑one antivirus and URL‑reputation engines have flagged the domain, suggesting that at least a minority of security products have identified malicious characteristics.

The domain appears on a single public blocklist and is actively blocked by the PhishDestroy feed, reinforcing the suspicion that it is being used for fraudulent activity. No additional public reputation data, such as Safe Browsing status, OTX mentions, or SSL certificate details, have been disclosed, leaving those aspects of the threat surface unverified. The limited detection footprint—four vendor flags and one blocklist entry—does not preclude the presence of a functional phishing campaign, especially given the recent creation date and active hosting.

Defenders should treat any traffic to investaxtrading.com as potentially malicious. Recommended mitigation steps include adding the domain to local deny lists, configuring web‑gateway filters to block HTTP requests, and monitoring outbound connections to the associated IP address. Continuous re‑evaluation is advised, as further analysis may reveal additional indicators such as page titles, credential‑stealing forms, or compromised user agents that have not yet been disclosed.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260727-F1833D
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Teks bukti lengkap
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
OTX references
3 community refs
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
8 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 3 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 8 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 investaxtrading.com malicious Sinkholed
Stored URLQuery scan evidence · Jul 27, 2026 07:29 UTC Open source report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Investa X Tradings – Cryto Investment Platform
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh YE2

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS329184 Host Africa (Pty) Ltd
Reputasi IP IP abuse confidence 0/100 1 report checked 27/07/2026
Registrar Namecheap IS(IS)
Kontak penyalahgunaanabuse@namecheap.com, abuse@hostafrica.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk investaxtrading.com →
Alamat IP 160.119.248.30 ZA
LokasiZA Kuils River, ZA
JaringanAS329184 · Hostafrica
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 26/12/2025 (229d) — Expires 26/12/2026
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/07/2026
Submitted URLhttps://investaxtrading.com/
Server namadan1.host-ww.netdan2.host-ww.net
MX Records10 mail.investaxtrading.com
Pengamatan TLSdipindai 28/07/2026
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.

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

10 teknologi dengan keyakinan tinggi teridentifikasi

WordPress MySQL PHP Bootstrap Nginx Swiper Smartsupp jQuery Migrate jQuery DataTables
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
Netcraft
SOCRadar

Bukti Terarsip

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

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

61
Needs Work
Performance
FCP
3.65s
First Contentful Paint
LCP
5.4s
Largest Contentful Paint
CLS
0.097
Cumulative Layout Shift
TBT
67ms
Total Blocking Time
SI
12.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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National police directory
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Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Alat eksternal

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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/investaxtrading.com"
  title="PhishDestroy threat report for investaxtrading.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
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