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Domain security report
affirminvestigation.com favicon

affirminvestigation.com

“Receipt Investigation”

Verdetto di minaccia
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Rilevamenti VirusTotal: 4/92 Tipo di truffa: Investment Scam
OTX: 2 refs 28/08/2026
API
Registrar
NameSilo
Resolved IP
140.99.245.56
Registered
19/08/2026
0 sources
Stored TLS certificateHostname mismatchReview certificate names and collection time
In this reportGet help
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 4. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

affirminvestigation.com — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Investment Scam. Riepilogo delle prove: VirusTotal 4/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar); PhishDestroy score 76/100. Registrar: NameSilo.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Additional indicators at a glance

VirusTotal
VirusTotal
4 det.
OTX references
Certificato TLS
Hostname mismatch
Let's Encrypt / YR2 · Certificate hostname mismatch
Età
2 mo New
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente

Source evidence

5 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

4 / 92

Segnala
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

2 community references

Segnala
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Dettagli
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Informazioni sulla sicurezza di rete Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Riepilogo delle prove

Critico
VirusTotal
4/92
OTX
2 community refs

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

On 2026-10-01, affirminvestigation.com returned an HTTP status 302 according to a recorded check, indicating a redirect response at that time. The domain was first observed on 2026-08-28, and has evidence from multiple sources within a short observation window.

Recorded Evidence

VirusTotal reported 4 detections out of 89 scanners for affirminvestigation.com on 2026-09-13. OTX recorded 2 pulses involving the domain on the same date. The PhishDestroy internal listing was marked as true, and the SSL certificate scan was completed on 2026-09-17 with Let's Encrypt / YR2 as the issuer.

Interpretation

These source records provide distinct perspectives on affirminvestigation.com, including detection counts, pulse records, and listing status. The HTTP 302 response documents only the redirect observed on its check date, while VirusTotal and OTX reflect third-party scanning and reporting. The SSL certificate scan and internal listing offer additional context about the domain's technical setup and catalog status.

Recommended Actions

For affirminvestigation.com, retain the VirusTotal detection record and PhishDestroy internal listing as separate evidence sources. Compare the OTX pulse data with other records to identify any overlap in reporting. Recheck the HTTP response to track any changes in status codes. Preserve the SSL certificate scan for future reference and avoid submitting sensitive information to the domain based on the recorded evidence.

Data coverage & collection

17 · datasets with records / 14 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
4 / 92 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
2 · community references
External blocklists
0 · external matches
Cloudflare Radar
pulitoCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
NameSilo, LLCCollection time not recorded
Network & DNS
140.99.245.56 · 1 · nameserversCollection time not recorded
Certificato TLS
Let's Encrypt / YR2
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Recorded subdomains
1 · retained hostnamesCollection time not recorded
Availability history
36 · stored state changes
Source observation history
5 · stored source events
Chainabuse records
1 · recorded reports
IP reputation
Network-level observations
Not recorded in this report 14

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • Page captures
  • HTML archives
  • Page analysis
  • Site configuration files
  • PageSpeed performance
  • Response records
  • Lookalike relationships
  • Segnalazioni della comunità
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

NameSilo, LLC · 140.99.245.56 · DNS, TLS and retained responses

Domain details

Dominio
Reputazione IP abuse score 0/100 0 reports checked 17/10/2026
OTX tags 2026-08all-domainsblocklistcryptodominidrainerfraudmonthlyphishdestroyphishingscam
RegistrazioneCreato 19/08/2026 (59d · New) — Expires 19/08/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta28/08/2026
Favicon Hash

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
140.99.245.56
Network ASN
AS20068
Organization
Ipxo LLC
Observed location
Los Angeles, US
Server header
LiteSpeed
Nameserver 1
  • ns9.hawkhost.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-08-19 22:35:41
Valid until
2026-11-17 22:35:40
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-17 01:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintdd5974624ae52782af1406d67d540a48db41fc2aeb05723a03a707a6ce2c3e70
Certificate names · 1 SANs
  • www.affirminvestigation.com

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

Latest Classified Outcome 2026-10-17 22:31:06 UTC

Primary outcome Contenuto attivo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-17 22:31:06 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-17 22:31:06 UTC last content: 2026-10-17 22:31:06 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.affirminvestigation.comDomain record

The original observation time is not recorded for these hostnames.

Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

4 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
SOCRadar
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

Detection & evasion checks

Stored browser and crawler observations

Analisi di rilevamento ed evasione

Sospetto cloaking: i titoli dello scanner e quelli dei visitatori non corrispondono

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
openresty/1.31.1.1

Nota dello scanner: alive_content: raw=ok; http=200; via=https_proxy; server=openresty/1.31.1.1

Titolo visualizzato sullo scanner di sicurezzaOne moment, please...
Titolo visualizzato agli utenti che visitano il sito tramite browserReceipt Investigation
Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Su richiesta

Nessun risultato di verifica live salvato.

Timeline & response

Collection history, report status and investigation channels

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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. Domain Status Transition 2026-10-15 01:49:00 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-10-14 22:29:49 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  3. Domain Status Transition 2026-09-29 01:42:52 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  4. VirusTotal Detections Update 2026-09-13 03:05:25 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: CRDF, Forcepoint ThreatSeeker.
  5. Domain Status Transition 2026-09-12 23:04:50 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
Stored observation history41

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

    redirected→live_content

    content_served

  2. Availability monitor · Recorded state

    live_content→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  5. Availability monitor · Recorded state

    live_content→redirected

    http_redirect

Earlier observations 36
  1. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  3. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Non disponibile→Raggiungibile

  5. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

  6. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  7. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  8. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  9. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  10. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  11. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  12. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  13. Availability monitor · Recorded state

    live_content→redirected

    http_redirect

  14. Availability monitor · Recorded state

    redirected→live_content

    content_served

  15. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  16. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  17. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  18. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  19. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  20. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  21. Availability monitor · Recorded state

    redirected→live_content

    content_served

  22. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  23. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  24. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  25. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  26. Availability monitor · Recorded state

    redirected→Sconosciuto

    stale_current_evidence

  27. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  28. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  29. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  30. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  31. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  32. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  33. Availability monitor · Recorded state

    Sconosciuto

    probe_inconclusive

  34. Availability monitor · Recorded state

    Non disponibile→Raggiungibile

  35. VirusTotal · Detection count

    2→4

  36. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
affirminvestigation.com rilevati e inseriti in coda per un’analisi completa
28/08/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
4/92 recorded on VirusTotal
14/10/2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
13/10/2026
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Site Came Back Online
Domain is responding again — monitoring resumed
15/10/2026
Content Observed Unavailable
Il monitoraggio ha registrato una risposta non disponibile (HTTP 302); la causa non è stata stabilita in modo indipendente.
15/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
29/09/2026
VT Detection +2
+2 new detections (2 → 4): CRDF, Forcepoint ThreatSeeker
13/09/2026
Content Observed Unavailable
Il monitoraggio ha registrato una risposta non disponibile; la causa non è stata stabilita in modo indipendente.
13/09/2026
DestroyList pubblicato
28/08/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Related infrastructure

Shared hosting, registrar records and related domains

Community records

Retained community reports and observations

Intelligence della comunità

1 segnalazione della comunità

CategoriaPHISHING

The PhishFort Detection System has flagged this as a domain threat, classified as null. Threat detected at 2026-08-27T16:11:55.608Z.

Evidence & investigation tools

Original reports, independent checks and evidence links

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Questo sito ti ha influenzato in qualche modo?

2 evidence signal groups linked 0 stored notification records Ultimo attivo conosciuto

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Official reporting routes
Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →
Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

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

Cosa devo fare subito?

Urgente

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

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'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.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui affirminvestigation.com)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

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?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

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

Rimani informato, rimani al sicuro

Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo

Feed in tempo reale sulle minacce Contesta questo annuncio
Read the evidence in context

Informazioni su questo rapporto: affirminvestigation.com

Questo rapporto presenta le ultime prove archiviate disponibili per PhishDestroy. I timestamp della sorgente vengono mostrati ove disponibili; la disponibilità e i verdetti del fornitore possono cambiare dopo il ritiro.

Il sito acquisito mostrava il titolo della pagina “Receipt Investigation”.

Al momento di 2026-10-14 02:02:12 UTC, affirminvestigation.com ha ricevuto rilevamenti dai motori di sicurezza 4.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

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