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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 domainabuse@tucows.com. The latest stored availability evidence still shows the domain reachable; 22 days 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
22 days
Reports sent
1
Latest case ID
PD-20260727-1B10C6
Current status
HTTP 301 at latest stored check
Keamanan domain dan intelijen ancaman

phinexglobalinvestment[.]com

“Phinex Global Investment | Blockchain Investment Company”

Putusan ancaman Kritis 76/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 3/91 Terakhir diketahui aktif
OTX: 2 refs 27/07/2026 1 Report Sent
Ringkasan laporan

phinexglobalinvestment.com — Terakhir diketahui aktif (HTTP 301). Ringkasan bukti: VirusTotal 3/91 (Gridinsoft, Netcraft, SOCRadar); PhishDestroy score 76/100. Registrar: Tucows.

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

Ringkasan bukti
KRITIS
Ref
2E8A771F
Skor
76/100

Analysis of phinexglobalinvestment.com indicates an active malicious infrastructure targeting users through a generic phishing campaign. The domain was registered on March 14, 2026 via Tucows Domains Inc. and is served by the authoritative nameservers vda6200a.trouble-free.net and vda6200b.trouble-free.net. DNS resolution points to the IPv4 address 69.10.43.179, which remains reachable as of the report date (July 27, 2026).

VirusTotal records show that 1 of 91 security vendors flagged the domain, providing the only explicit detection signal in the available dataset. The domain appears on a single external blocklist and is currently listed as blocked by the PhishDestroy service, confirming that at least one security vendor has taken remediation action. No additional public indicators such as SSL certificate details, HTTP response codes, page title, or Safe Browsing verdicts are present in the intelligence feed, leaving those aspects unverified.

The limited detection coverage—one vendor flag and a single blocklist entry—suggests that broader community awareness may be low, increasing the risk of exposure for unprotected endpoints. Defenders should prioritize adding phinexglobalinvestment.com and its associated IP address (69.10.43.179) to DNS and network blocklists, monitor for any new resolution changes, and consider sharing the indicator with threat‑sharing platforms to improve collective visibility. Continuous re‑evaluation is recommended, as further analysis of the web content or additional vendor scans could reveal expanded tactics, techniques, and procedures.

VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Let's Encrypt 29d
Usia
5 mo
Status terpantau
Terakhir diketahui aktif 301
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 3 / 91 URLQuery source data unavailable PhishStats tidak diperiksa OTX 2 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 29d WHOIS 5 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Tucows Domains Inc., hosting provider, 2 abuse contacts
abusencc@interserver.netdomainabuse@tucows.com
27/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Phinex Global Investment | Blockchain Investment Company
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 29 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS19318 Interserver, Inc
Reputasi IP abuse score 0/100 0 reports checked 27/07/2026
Alamat IP 69.10.43.179 US
LokasiUS Secaucus, US
JaringanAS19318 · Interserver, Inc
PendaftaranDibuat 14/03/2026 (157d) Expires 14/03/2027
Status HTTP301 Moved Permanently
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://phinexglobalinvestment.com/
Server namavda6200a.trouble-free.netvda6200b.trouble-free.net
MX Records10 mail.phinexglobalinvestment.com
TLS Fingerprint
TLS Observationvalid from 27/05/2026scanned 27/07/2026
TLS SAN Domainsftp.phinexglobalinvestment.commail.phinexglobalinvestment.compop.phinexglobalinvestment.comsmtp.phinexglobalinvestment.comwww.phinexglobalinvestment.com
Favicon Hash
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 10 identified
Chart.js
JavaScript graphics

Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.

www.chartjs.org 75% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
Clipboard.js
JavaScript libraries
clipboardjs.com Keyakinan 100%
Prism
Miscellaneous

Prism is an extensible syntax highlighter.

prismjs.com Keyakinan 100%
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 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: 3 detections
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 phinexglobalinvestment.com · checked Jul 27, 2026

6
Poor
Performance
FCP
6.26s
First Contentful Paint
LCP
49.04s
Largest Contentful Paint
CLS
0.91
Cumulative Layout Shift
TBT
1322ms
Total Blocking Time
SI
19.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
4 reports filed for phinexglobalinvestment.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-1B10C6 Recipient: domainabuse@tucows.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 895.4 KB

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