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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@orangehost.com. The latest stored availability evidence still shows the domain reachable; 2 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
2 months
Reports sent
1
Latest case ID
PD-20260531-E125B1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

triwealthglobalinvestments[.]com

“TriWealth Global Investments | Where Smart Investors Build Their Future”

Putusan ancaman Kritis 78/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 5/91 Jenis penipuan: Investment Scam
31/05/2026 1 Report Sent
Ringkasan laporan

triwealthglobalinvestments.com — Belum terverifikasi. Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar, desenmascara.me); PhishDestroy score 78/100. Registrar: OrangeHost.

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

Ringkasan bukti
KRITIS
Ref
EA93D433
Skor
78/100

This domain is flagged as an elevated-risk phishing resource targeting individuals seeking investment opportunities. Analysis indicates the site impersonates a legitimate wealth management platform, likely designed to harvest credentials, financial details, or facilitate fraudulent fund transfers under the guise of investment services. The threat type is classified as generic_phishing with a focus on financial deception, exploiting trust in financial advisory brands. Infrastructure analysis reveals the domain was registered on November 14, 2025, through OrangeHost LLC, a registrar frequently associated with high-risk registrations. It resolves to the IP address 198.251.84.200 and is currently listed on one security blocklist, specifically PhishDestroy. VirusTotal detection shows 5 out of 95 security vendors flagging the domain as malicious. The site employs a Let's Encrypt SSL certificate, which, while providing encryption, does not validate legitimacy. Detected technologies include YouTube embeds, Tailwind CSS, LiteSpeed web server, Alpine.js, Unpkg, Smartsupp live chat, and jQuery CDN, suggesting a polished but deceptive frontend designed to mimic authentic financial platforms. Mitigation steps for this threat include immediate blocking of the domain and its associated IP (198.251.84.200) at the network perimeter. Security teams should update endpoint protection rules to flag or quarantine any attempts to access this domain. Financial institutions and investment firms should alert customers to verify domain authenticity before engaging with unsolicited investment opportunities. Monitoring for similar domains registered through OrangeHost LLC or resolving to the same IP range may help preemptively identify related threats. Users who interacted with the site should reset credentials, enable multi-factor authentication, and monitor financial accounts for unauthorized activity.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Laporan ↗
Gridinsoft
18/100
Sertifikat TLS
Let's Encrypt
Usia
9 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 66d WHOIS 9 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 18/100

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar OrangeHost LLC, hosting provider, 1 abuse contact
abuse@orangehost.com
31/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLQuery capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
TriWealth Global Investments | Where Smart Investors Build Their Future
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 66 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS53667 PONYNET - FranTech Solutions, US
Reputasi IP abuse score 11/100 5 reports checked 12/08/2026
Registrar OrangeHost
Kontak penyalahgunaanabuse@orangehost.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk triwealthglobalinvestments.com →
Alamat IP 198.251.84.200 US
LokasiUS Cheyenne, US
JaringanAS53667 · FranTech Solutions
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 14/11/2025 (275d) — Expires 14/11/2026
Elapsed Since First Report 38 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 Terdeteksi31/05/2026
DOM Analysisanalyzed 31/05/2026score 78/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://triwealthglobalinvestments.com/
Server namans5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com
TLS Fingerprint
TLS Observationvalid from 31/05/2026scanned 31/05/2026
TLS SAN Domainsautodiscover.triwealthglobalinvestments.comcpanel.triwealthglobalinvestments.comcpcalendars.triwealthglobalinvestments.comcpcontacts.triwealthglobalinvestments.commail.triwealthglobalinvestments.comwebdisk.triwealthglobalinvestments.comwebmail.triwealthglobalinvestments.comwww.triwealthglobalinvestments.com
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 · 9 identified
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com Keyakinan 100%
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
Alpine.js
JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com Keyakinan 100%
Smartsupp
Live chat

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

www.smartsupp.com Keyakinan 100%
jQuery CDN
CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com 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%
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

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar
desenmascara.me
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of triwealthglobalinvestments.com · checked Jun 26, 2026

40
Poor
Performance
FCP
3.33s
First Contentful Paint
LCP
6.5s
Largest Contentful Paint
CLS
0.832
Cumulative Layout Shift
TBT
57ms
Total Blocking Time
SI
7.78s
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 5 det. ChainPatrol URLQuery Analyzed Gridinsoft 18 trust 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-20260531-E125B1 Recipient: abuse@orangehost.com
Page title stored with report: Problem loading page
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 139.5 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

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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Pantau

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Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
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/triwealthglobalinvestments.com"
  title="PhishDestroy threat report for triwealthglobalinvestments.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

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.