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.
crownexportandinvest[.]com
“Enugu Crown Merchant Export Ltd - Export & Investment Platform”
Riepilogo delle prove
This domain, crownexportandinvest.com, is flagged for brand_impersonation associated with an investment scam. Analysis indicates the domain mimics legitimate investment and export platforms, specifically targeting users with fraudulent financial opportunities under the guise of 'Enugu Crown Merchant Export Ltd.' No crypto drainer or credential theft kit signatures were identified, but the domain's structure and content align with known investment fraud schemes designed to solicit funds under false pretenses. Infrastructure analysis reveals the domain was registered on April 24, 2026, through TuringSign Inc. d/b/a Cosmotown. It resolves to the IP address 163.61.188.7 and employs technologies including PHP, Bootstrap, LiteSpeed, Slick, Select2, jQuery UI, jQuery, and Google Analytics. The domain appears on one security blocklist and is detected by 3 out of 95 security vendors on VirusTotal. No detections were reported in Google Safe Browsing at the time of analysis. The page title, 'Enugu Crown Merchant Export Ltd - Export & Investment Platform,' reinforces its fraudulent branding. The domain is currently offline, having been taken down following detection by security mechanisms. Despite its inactive status, residual risk remains due to potential re-registration or migration of the threat actors to alternative domains. Organizations and individuals are advised to monitor for similar impersonation attempts, particularly those leveraging financial or investment-related themes. Blocking the domain and associated IP at the network level is recommended to prevent accidental access if the domain resurfaces. Users should verify the legitimacy of investment platforms through official channels before engaging with them.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260424-0DB7C1- Titolo della pagina acquisita
- Enugu Crown Merchant Export Ltd - Export & Investment Platform
- 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 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 3
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
9 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of crownexportandinvest.com · checked Jun 26, 2026
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