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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 abuse@trustname.com. The latest stored availability evidence still shows the domain reachable; 3 months 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
3 months
Reports sent
1
Latest case ID
PD-20260428-5851A2
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

monturoholdings[.]com

“Monturo Holdings LLC | Family Enterprise Holding Company”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 3/91 Jenis penipuan: Crypto Drainer
28/04/2026 1 Report Sent CDN
Ringkasan laporan

monturoholdings.com — Belum terverifikasi. Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 65/100. Registrar: Fewmoretaps OU d/b/a T….

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

Ringkasan bukti
TINGGI
Ref
F7F8A4DC
Skor
65/100

Analysis of monturoholdings.com shows a newly registered domain created on April 28, 2026 that resolves to the Cloudflare‑owned address 188.114.96.3 in Canada. The domain is served through Cloudflare’s infrastructure, using the authoritative nameservers alexandra.ns.cloudflare.com and watson.ns.cloudflare.com, and supports HTTP/3. TLS termination is provided by Google Trust Services under the WE1 certificate, indicating a valid HTTPS configuration. The page title returned by the server is "Monturo Holdings LLC | Family Enterprise Holding Company," which aligns with the listed scam type of a Crypto Drainer. The site is currently active, returns HTTP 200, and appears on a single security blocklist; it has been blocked by PhishDestroy. Automated scanning on VirusTotal involved 91 AV engines, none of which raised a detection at the time of analysis. Independent scoring from Gridinsoft assigns a trust score of 0 out of 100. While the observed infrastructure confirms the domain’s operational status and its classification as a crypto‑draining phishing site, the lack of additional detections or broader blocklist presence leaves the full scope of malicious activity uncertain. Defenders should proactively block the domain at network perimeters, monitor DNS queries for the IP 188.114.96.3, and incorporate the domain into threat‑intel feeds. Continuous re‑evaluation is advised as further indicators may emerge.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Google Trust Services
Usia
4 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 39d WHOIS 4 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 1 abuse contact
abuse@trustname.com
28/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLQuery capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Monturo Holdings LLC | Family Enterprise Holding Company
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 39 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kontak penyalahgunaanabuse@trustname.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk monturoholdings.com →
Alamat IP 188.114.96.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 28/04/2026 (110d)
Elapsed Since First Report 10 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi28/04/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://monturoholdings.com/
Server namawatson.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 09/03/2026scanned 28/04/2026
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 · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 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

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
CRDF
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of monturoholdings.com · checked Apr 28, 2026

100
Good
Performance
FCP
0.82s
First Contentful Paint
LCP
0.82s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
8ms
Total Blocking Time
SI
1.07s
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 3 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260428-5851A2 Recipient: abuse@trustname.com
Page title stored with report: Monturo Holdings LLC | Family Enterprise Holding Company
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 55.1 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
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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Pantau

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

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