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; 1 month 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.
vantage-tw[.]co
“Vantage: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurre…”
Ringkasan bukti
vantage-tw.co was registered on May 01, 2026 through NameSilo, LLC. The website presents a page titled “Vantage: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil”, which mimics a legitimate investment service to lure victims. The content explicitly targets individuals seeking foreign‑exchange and commodity investments, aligning with the observed brand‑impersonation pattern aimed at an investment scam.
Technical resolution points to IP 104.21.57.224, owned by AS13335 Cloudflare, Inc., located in the United States. The domain is served behind Cloudflare’s CDN using the authoritative nameservers lloyd.ns.cloudflare.com and monroe.ns.cloudflare.com. HTTPS is enabled with a valid Let’s Encrypt certificate (CN=E8), and the site returns HTTP 200 for the landing page.
The domain appears on three public blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal records a single positive detection out of 95 scanners, while Gridinsoft assigns a trust score of 0 out of 100, indicating extreme suspicion. AlienVault OTX references the domain in two separate threat pulses, reinforcing its association with malicious investment campaigns.
While the current evidence confirms the site’s role in brand‑impersonation for investment fraud, the underlying phishing kit, credential‑harvesting mechanisms, and any downstream command‑and‑control infrastructure remain undocumented. Defenders should add the domain and its resolving IP to block lists, monitor for DNS queries to the associated Cloudflare nameservers, and enforce URL filtering for the page title keywords. Continuous re‑analysis is advised to capture any evolution of the campaign, especially if additional security vendors begin flagging the domain.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260623-629506- Judul halaman yang direkam
- Vantage: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
Analisis VirusTotal
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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