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veniceinvestment.co.uk

“Venice Investment”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi
Sinyal risiko
Deteksi Total Virus: 6/89 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 2 alerts Peniruan identitas merek: Unknown Terakhir diketahui aktif
OTX: 3 refs 31/08/2026 Tidak diketahui 1 Report Sent
Actions API
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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@webfusion.com. The latest stored availability evidence still shows the domain reachable; 20 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
20 days
Reports sent
1
Latest case ID
PD-20260831-8564AB
Current status
HTTP 403 at latest stored check
Ringkasan laporan

veniceinvestment.co.uk — Dapat dijangkau · akses dibatasi (HTTP 403). Peniruan identitas merek: Unknown; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 6/89 (ChainPatrol, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: 123-Reg.

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

Ringkasan bukti

KRITIS
Skor
95/100

PhishDestroy first observed veniceinvestment.co.uk on Aug 31, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Venice Investment”. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 95/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, MetaMask, SEAL, and URLQuery. VirusTotal recorded 6 detections among 89 engines: ChainPatrol, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Sep 14, 2026 at 08:24 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 21, 2026 at 02:20 UTC. URLQuery recorded 2 threat-system alerts on Aug 31, 2026 at 09:00 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Sep 14, 2026 at 08:25 UTC. Google Safe Browsing returned no flag on Sep 14, 2026 at 08:24 UTC. URLScan completed without a malicious verdict (score 0) on Aug 31, 2026 at 11:08 UTC.

An access-restricted HTTP 403 response was recorded on Sep 21, 2026 at 02:09 UTC. Registration records for the domain list 123-Reg Limited t/a 123-reg as the registrar and Mar 9, 2011 as the creation date. At collection time, the hostname resolved to 35.214.105.152 on AS43515 (Google Ireland Limited). The recorded endpoint location is London, GB. The stored server header is nginx. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 27, 2026; checked Aug 31, 2026 at 10:02 UTC.

The content indicators and 4 positive source findings support the current Unknown-themed impersonation classification.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 threat alerts
OTX references
3 community refs
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
80/100Likely Safe
Sertifikat TLS
Let's Encrypt
Usia
15.5 yr
Status terpantau
Dapat dijangkau · akses dibatasi 403
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 89 URLQuery 2 threat-system alerts OTX 3 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai TLS valid certificate, 85d WHOIS 189 mo old Tangkapan layar 3 captures · 3 sources Scamadviser 80/100
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Quad9 DNS veniceinvestment.co.uk malicious Sinkholed
DNS4EU veniceinvestment.co.uk malicious Sinkholed
Stored URLQuery scan evidence · Aug 31, 2026 09:00 UTC Open source report

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 Sep 1, 2026 · 00:27 UTC
    VirusTotal scanner detections updated from 5 to 6. Added scanner alerts: SOCRadar.
  2. Threat First Observed Aug 31, 2026 · 10:44 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 35.214.105.152.

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/16
Sent Report Recorded
Stored sent-report record for registrar 123-Reg Limited t/a 123-reg, hosting provider, 1 abuse contact
abuse@webfusion.com
31/08/2026

Status Daftar Blokir Publik

Evasion analysis

Cloaking suspected: scanner and victim titles differ

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
nginx

Scanner note: alive_content: raw=content_403; http=403; via=https_proxy; server=nginx

Title shown to the security scanner403 - Forbidden
Title shown to a browser visitorVenice Investment
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 · 3 sources

Primary capture 1 / 3
SumberPrimary capture
Captured2026-08-31 08:44 UTC
StateStored capture
Position1 / 3
Lihat Ukuran Penuh Open raw image Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS43515 Google Ireland Limited
Reputasi IP abuse score 0/100 0 reports checked 31/08/2026
OTX Tags 2026-08activeall-domainsblocklistcontentcryptodomaindrainerfraudmonthlyphishdestroyphishingscam
Registrar 123-Reg
Kontak penyalahgunaanabuse@webfusion.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk veniceinvestment.co.uk →
Alamat IP 35.214.105.152 GB
LokasiGB London, GB
JaringanAS43515 · Google Cloud (europe-west2)
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 09/03/2011 — Expires 09/03/2035
Status HTTP403 Forbidden
Detail teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi31/08/2026
IoC Extractionscanned 01/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://veniceinvestment.co.uk/
Server namans1.siteground.netns2.siteground.net
MX Records1 aspmx.l.google.com 5 alt2.aspmx.l.google.com 5 alt1.aspmx.l.google.com 10 alt3.aspmx.l.google.com 10 alt4.aspmx.l.google.com
TLS Fingerprint
TLS Observationvalid from 30/08/2026scanned 31/08/2026
Favicon Hash
ID kasus
Judul Halaman
Venice Investment
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 85 days
Teknologi · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
ChainPatrol
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of veniceinvestment.co.uk · checked Aug 31, 2026

90
Good
Performance
FCP
1.35s
First Contentful Paint
LCP
3.45s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.95s
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 6 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft Scamadviser 80 trust SSL Laboratorium Stored TLS valid CF Radar Open report OTX 3 refs WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260831-8564AB Recipient: abuse@webfusion.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 711.3 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
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.
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 Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
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