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[.]la
“Vantage: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurre…”
Ringkasan bukti
The domain vantage-tw.la was registered on 2026-05-01 via NameSilo, LLC and currently resolves to 172.67.136.251, an IP owned by Cloudflare (AS13335). The site serves content over HTTPS using a Let’s Encrypt certificate (issuer E7) and presents HTTP 200 responses. Infrastructure fingerprints show Node.js with Express, a Vue.js front‑end, HSTS enforcement, Cloudflare Browser Insights and HTTP/3, indicating a modern web stack hosted behind Cloudflare’s edge network. The page title advertised as “Vantage: One‑Stop Global Investment Platform …” aligns with the classified scam type of an investment phishing operation. Threat intelligence flags include blocklisting by PhishDestroy, MetaMask and SEAL, presence on three public blocklists, a Gridinsoft trust score of 0/100, and inclusion in two AlienVault OTX pulses. VirusTotal recorded a single positive detection among 91 scanners. The domain is marked as high‑risk and remains active. Defenders should add the domain and its associated IP to deny‑list rules, enforce DNS sink‑holing, and monitor for any related traffic to Cloudflare edge nodes. Continuous re‑evaluation is advised as further indicators may emerge.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260623-2C818F- Judul halaman yang direkam
- Vantage: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- Artefak PDF
- Bukti PDF
Dasar hukum
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Teknologi
7 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive