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successfulinvestmentltd.com

“Home - Successful Investment LTD”

Putusan ancaman Kritis 98/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 12/89 Peniruan identitas merek: Across Terakhir diketahui aktif
OTX: 4 refs 27/07/2026 Across
Actions API
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 12. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

successfulinvestmentltd.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Across; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 12/89 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); PhishDestroy score 98/100. Registrar: Hosting Concepts.

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

Ringkasan bukti

KRITIS
Skor
98/100

PhishDestroy first observed successfulinvestmentltd.com on Jul 27, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “Home - Successful Investment LTD”. Page analysis recorded additional brand references to Google. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 98/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 12 detections among 89 engines: alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos on Sep 14, 2026 at 02:13 UTC. Non-positive and contextual checks: On Aug 14, 2026 at 22:36 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 18:20 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:32 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 10:17 UTC. Registration records for the domain list Hosting Concepts B.V. d/b/a Registrar.eu as the registrar. At collection time, the hostname resolved to 185.244.151.84 on AS60117 (Host Sailor Ltd). The recorded endpoint location is Bucharest, RO. The stored server header is LiteSpeed. DOM analysis on Sep 18, 2026 at 02:21 UTC returned 98/100. The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 15, 2026; checked Aug 13, 2026 at 01:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
12 det.
OTX references
4 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 12 / 89 OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai TLS valid certificate, 61d WHOIS not parsed Tangkapan layar tangkapan eksternal

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Aug 14, 2026 · 06:00 UTC
    VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: Gridinsoft, SOCRadar.
  2. Threat First Observed Aug 13, 2026 · 01:53 UTC
    Domain ingestion complete. Initial state is marked as alive.

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/14

Status Daftar Blokir Publik

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Tangkapan tersimpan · 1 source

Primary capture 1 / 1
SumberPrimary capture
Captured2026-09-18 08:31 UTC
StateStored capture
Position1 / 1
Lihat Ukuran Penuh Open raw image Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS60117 Host Sailor Ltd
Reputasi IP abuse score 0/100 0 reports checked 12/09/2026
OTX Tags 2026-07activeall-domainsblocklistcontentcryptocrypto scamdomaindrainerfraudinvestment fraudmonthlyphishdestroyphishing+1 more
Registrar Hosting Concepts NL(NL)
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk successfulinvestmentltd.com →
Status HTTP200
Detail teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
DOM Analysisanalyzed 18/09/2026score 98/1002 brand signals
IoC Extractionscanned 18/09/20260 wallet · 0 Telegram IoCs
Server namans2.lexahost.xyz
MX Records0 successfulinvestmentltd.com
TLS Fingerprint
TLS Observationvalid from 17/07/2026scanned 13/08/2026
Favicon Hash
Judul Halaman
Home - Successful Investment LTD
Impersonates
Across Google
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 61 days
Teknologi · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos

Intelijen komunitas

1 laporan komunitas

KategoriOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 12 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
1 report filed for successfulinvestmentltd.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
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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