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; 4 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.
granfeldinvest[.]com
“Войти в Аккаунт | Granfeld Wealth Management Ltd”
Riepilogo delle prove
The domain granfeldinvest.com was a generic phishing site posing as an investment platform, specifically targeting users with a fraudulent login page titled 'Войти в Аккаунт | Granfeld Wealth Management Ltd'. It did not impersonate a known brand or deploy a crypto drainer kit but operated as an investment scam to harvest credentials. The site is currently taken offline, reducing immediate risk, though prior visitors may remain vulnerable to follow-up fraud.
Granfeldinvest.com was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered through NameCheap, Inc. on March 22, 2026, and resolved to the IP address 91.210.108.170, hosted by Vplab LTD in the Netherlands. The SSL certificate was issued by Let's Encrypt (R12), and the site used technologies such as PHP, Nginx, Cloudflare, and jQuery. The HTTP status returned a 404 error at the time of assessment, and the Gridinsoft trust score was 0/100. Nameservers were chloe.ns.cloudflare.com and emerson.ns.cloudflare.com.
Users who entered credentials on granfeldinvest.com should immediately change passwords for any reused accounts, enable two-factor authentication, and monitor financial statements for unauthorized activity. Reporting the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime units can help prevent further abuse. If crypto wallets were connected, revoking token approvals and transferring funds to a new wallet is recommended, though no drainer kit was detected in this case.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260321-D1CF2B- Titolo della pagina acquisita
- Войти в Аккаунт | Granfeld Wealth Management Ltd
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of granfeldinvest.com · checked Mar 21, 2026
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