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.
cainvestcommunity[.]com
“Cainvest Community - Banking Solutions Built for You”
Riepilogo delle prove
PhishDestroy identifies cainvestcommunity.com as an active crypto drainer domain leveraging brand impersonation to target cryptocurrency investors. This domain mimics CA Investments to deceive users into connecting wallets or entering credentials under the guise of legitimate investment opportunities. The infrastructure suggests a coordinated campaign aimed at draining digital assets through fraudulent onboarding flows.
This domain was flagged with a VirusTotal score of 4/95 security vendors, indicating limited but critical detection coverage. It was registered through Fewmoretops OU d/b/a Trustname.com, resolves to IP 66.23.226.51, and operates with a ZeroSSL certificate. The domain was created on February 27, 2026, and its recent registration window suggests opportunistic deployment. No entries were found on Google Safe Browsing or major blocklists at the time of analysis, highlighting the need for proactive blocking.
Current status is active, with no confirmed takedown actions. Immediate response includes blocking the domain and IP, alerting cryptocurrency platforms, and coordinating with registrars. While the risk remains elevated due to the domain’s novelty, the low VT detection rate underscores the importance of real-time monitoring. Users should avoid interactions and verify investment platforms through official channels.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260428-36EFAF- Titolo della pagina acquisita
- Bot Verification
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
2 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of cainvestcommunity.com · checked Apr 28, 2026
Analisi della configurazione del sito
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