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; 3 months 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.
wealthspheres[.]org
“Wealthspheres – Safe investment with Wealthspheres”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This domain, wealthspheres.org, is identified as a fraudulent crypto investment scam specifically designed to impersonate Wealthspheres, a legitimate financial platform. Analysis indicates the site operated as a phishing framework targeting users with promises of secure cryptocurrency investments. The domain is currently offline, though prior activity suggests it was actively used to harvest credentials and facilitate unauthorized fund transfers. Infrastructure analysis reveals the domain was registered on October 01, 2025, through Global Domain Group LLC and resolved to the IP address 198.251.88.6. It was flagged by 6 of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 7/100 and a Scamadviser trust score of 1/100. The domain appears on three distinct security blocklists and was proactively blocked by multiple threat intelligence platforms. The SSL certificate was issued by Let’s Encrypt, a common tactic among phishing domains to mimic legitimacy. Detected technologies include Bootstrap, LiteSpeed, jQuery, Google Analytics, and Cloudflare Browser Insights, indicating a well-structured but malicious web presence. The domain’s current offline status does not eliminate residual risk, as associated infrastructure may persist or resurface under a different name. Organizations and individuals are advised to block the domain and its resolving IP at the network perimeter. Users who interacted with the site should assume credential compromise and initiate password resets for all linked accounts, particularly cryptocurrency wallets and financial services. Monitoring for unauthorized transactions is critical, and any suspicious activity should be reported to relevant financial institutions and cybersecurity authorities.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260504-83770D- 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
Sinyal Keamanan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
1 → 6
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
7 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of wealthspheres.org · checked Jun 26, 2026
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.
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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