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whterau.com

“One Investment Group | Independent Australian funds management business”

Registrar
Namecheap
Resolved IP
188.114.96.3
Registered
24/05/2026
PhishDestroy assessment Kritis
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi Teramati · HTTP probe
Deteksi Total Virus: 1/89 URLQuery threat systems: 5 alerts Jenis penipuan: Impersonation Terakhir diketahui aktif
OTX: 4 refs 19/09/2026 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 1. 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@namecheap.com. 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, 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
1 month
Reports sent
1
Latest case ID
PD-20260919-A761C5
Current status
HTTP 403 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
threat alerts
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Page analysis & latest checkschecked 2026-09-19 4 checks

Google Safe Browsing

No threat flag

Not on Google threat lists at check time

Open

urlscan.io

No malicious flag

Browser scan with screenshot

Open

AlienVault OTX

1

threat pulses mention the domain

Open

Site status

Online · HTTP 200

Cloudflare · 172.67.211.172 · TLS: Let's Encrypt

Reports received
1
First reported
2026-09-19 21:58 UTC
Terdaftar
2026-09-19 21:58 UTC
Reported by
Trusted reporter
Basis for listing
Trusted reporter, checked against threat data

Each check shows its own collection time. Zero detections do not guarantee safety.

Ringkasan laporan

Domain dalam daftar blokir: whterau.com — Dapat dijangkau · akses dibatasi (HTTP 403). Ringkasan bukti: VirusTotal 1/89 (SOCRadar); URLQuery 5 alerts; CF…

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

Source evidenceVirusTotal 1 / 89 · OTX 4 references 6 sources

VirusTotal

1 / 89 engine detections

Buka laporan

URLQuery

5 threat-system alerts

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Intelijen Keamanan Jaringan
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
OpenDNS whterau.com phishing Phishing Block
DigiCert UltraDNS whterau.com malicious Sinkholed
DNS4EU whterau.com malicious Sinkholed
Cloudflare DNS whterau.com malicious Sinkholed
Quad9 DNS whterau.com malicious Sinkholed
CF Cloudflare Radar Verdict Berbahaya
Malware

Analysis

Kritis
VirusTotal
1 / 89
OTX
4 community refs
Page captures
4

PhishDestroy threat report

Overview

whterau.com presented itself as One Investment Group, using the page title "One Investment Group | Independent Australian funds management business" on a domain with no visible connection to that firm. It targets people looking to invest with an Australian fund manager, especially those who might find the site through ads, messages or search results. PhishDestroy first flagged it on 2026-09-19. The site has been offline since 2026-09-21, its content is blocked by the provider, and it was still dead at the last check on 2026-10-19.

How the scam works

Fake fund-manager sites borrow the name and corporate tone of a real investment business to look credible. Visitors are usually pushed to open an "account", submit identity documents, or transfer money into a supposed fund or managed product. Money sent this way goes to the operators, not to the real company. Personal and identity details collected along the way can be reused for follow-up fraud.

Evidence

Independent detection was thin. When VirusTotal scanned the domain on 2026-09-21, only 1 of 89 engines flagged it, and that was SOCRadar. Four AlienVault OTX threat-intelligence pulses reference the domain, which shows other researchers were tracking it. Among blocklists, it appears on PhishDestroy's own list. A low vendor count is common for brand-impersonation pages that hold no malware, so it should not be read as a sign the site was safe.

Infrastructure

The domain was registered through NAMECHEAP INC on 2026-05-24, almost four months before PhishDestroy detected it. That gap suggests the domain was either held in reserve or quietly operating before it drew attention. It resolved to an address on Cloudflare's network (geolocated to CA), which points to Cloudflare's edge rather than the real origin server. The Let's Encrypt certificate gave visitors a padlock, which proves nothing about who runs a site.

What to do

If you sent money to anyone through this site, contact your bank or payment provider right away to report the fraud and ask about a recall. Then report it to Scamwatch or ReportCyber in Australia. If you uploaded ID documents or personal details, watch for identity misuse and be wary of follow-up contacts offering "fund recovery" services. To check whether an offer is genuine, contact One Investment Group through details you find independently, never through links or numbers taken from this site. Defenders should block the domain and add its lookalike pattern to brand-monitoring rules for Australian financial services.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 4 captures

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudmonthlyphishdestroyphishingscam
Registrar Namecheap (Unknown)
Kontak penyalahgunaanabuse@namecheap.com
PendaftaranDibuat 24/05/2026 (149d) — Expires 24/05/2027
Status HTTP403 Forbidden
Elapsed Since First Report 24h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.
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.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi19/09/2026
DOM Analysisanalyzed 20/09/2026score 98/1003 brand signals
Submitted URLhttp://whterau.com/
Favicon Hash
ID kasus
Observed page title
One Investment Group | Independent Australian funds management business
Automated brand references
Across Ups Visa
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE1

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • marjory.ns.cloudflare.com
  • ray.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-07-22 21:25:19
Valid until
2026-10-20 21:25:18
Validity
Validity ends today in stored record
Collection time
2026-09-20 01:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprint70df5c3b27820551cf96008854290c0561940c06ca435a8db593b788c662709e

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Teknologi · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
SOCRadar

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of whterau.com · checked Sep 20, 2026

47
Poor
Performance
FCP
6.6s
First Contentful Paint
LCP
15.7s
Largest Contentful Paint
CLS
0.099
Cumulative Layout Shift
TBT
354ms
Total Blocking Time
SI
7.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial

Browser
One Investment Group | Independent Australian funds management business
Crawler
Suspected Phishing | Cloudflare
whterau.com
Hasil tersimpan
Keitaro TDS
Stored observation history12

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  2. Availability monitor · Recorded state

    Tidak diketahui→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  3. Availability monitor · Recorded state

    Tidak diketahui→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  4. Availability monitor · Recorded state

    Tidak diketahui→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  5. Availability monitor · Recorded state

    Tidak diketahui→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

Earlier observations 7
  1. Availability monitor · Recorded state

    Tidak diketahui→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  2. Availability monitor · Recorded state

    Tidak diketahui→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  3. Availability monitor · Recorded state

    Tidak diketahui→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  4. Availability monitor · Recorded state

    Tidak diketahui→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  5. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  6. VirusTotal · Detection count

    0→1

  7. VirusTotal · Detection count

    14→Observation retained

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    1/89 engine detections

    View source
  4. Abuse report sent

    PD-20260919-A761C5

    abuse@namecheap.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    whterau.com

    View source

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260919-A761C5 Recipient: abuse@namecheap.com
Page title stored with report: One Investment Group | Independent Australian funds management business
PDF notice generated
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Dapat dijangkau · akses dibatasi
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Official reporting routes

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk whterau.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

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