Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spinservers.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ceyainvest[.]com
Verifica phishing e sicurezza per ceyainvest.com
“Ceya Investment Company LLC - One of the leading investment companies to fina...”
ceyainvest.com — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Investment Scam. Riepilogo delle prove: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 72/100. Registrar: OwnRegistrar.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
PhishDestroy identifies ceyainvest.com as an active phishing domain impersonating a legitimate investment platform to steal user credentials and funds. This domain was flagged as a generic phishing site, specifically designed to deceive visitors into depositing money under the guise of high-yield investment opportunities. The operation is under ongoing investigation, but early indicators suggest a coordinated effort to harvest financial data from unsuspecting users.
This domain resolves to IP 147.124.214.22 and was registered through OwnRegistrar, Inc. on October 08, 2025. VirusTotal currently reports 0 out of 95 security engines detecting malicious activity, indicating evasion of automated detection systems. The domain utilizes a Let’s Encrypt SSL certificate to appear legitimate, and the recent registration date raises concerns about its credibility given the lack of historical trust signals. PhishDestroy has not yet identified this domain on major blocklists, but its recent emergence and low detection rate make it a high-risk proposition for potential victims.
To mitigate exposure, users should avoid accessing ceyainvest.com or any related subdomains. Organizations are advised to block the IP 147.124.214.22 and monitor for similar domains registered through OwnRegistrar, Inc., particularly those created after October 2025. Report any interactions with this domain to your cybersecurity team or through PhishDestroy’s submission portal to aid in ongoing threat intelligence efforts. Always verify financial platforms via official channels before engaging with investment opportunities.
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
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 · 8 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com Confidenza al 100%OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io Confidenza al 100%Lightbox is small javascript library used to overlay images on top of the current page.
lokeshdhakar.com Confidenza al 100%JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com Confidenza al 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com Confidenza al 100%Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.
developers.google.com Confidenza al 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of ceyainvest.com · checked Apr 23, 2026
Dati e relazioni esterne
PD-20260423-5EED5D Recipient: abuse@spinservers.com Questo sito ti ha influenzato in qualche modo?
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