Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@hoster.by.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
gtcfxinvesting[.]com
“Брокер №1 для Форекса, Индексов и Крипты”
gtcfxinvesting.com — Non verificato. Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 71/100. Registrar: Reliable Software.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This domain, gtcfxinvesting.com, is flagged as a generic phishing infrastructure targeting cryptocurrency users through deceptive private investment schemes. Analysis of the page title, 'New Private Tab,' suggests an attempt to mimic legitimate private browsing or secure investment portals, though no specific brand impersonation or known drainer kit signatures have been identified at this stage. The domain lacks overt branding but leverages generic financial or crypto-related lures to deceive victims into disclosing credentials or transferring assets. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 176.57.66.209 and was registered on May 12, 2026, through Reliable Software. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious domains. VirusTotal reports 0 detections out of 95 engines, indicating no prior flagging by security vendors. Google Safe Browsing (GSB) status remains unconfirmed, and no blocklist entries have been recorded as of the latest assessment. The domain's creation date is anomalous, predating the current date by several years, which may indicate a typo-squatting tactic or an error in registration records. The domain remains active and under investigation, with no takedown or sinkholing actions observed. The absence of detections on VirusTotal and blocklists does not diminish the risk, as phishing infrastructure often operates undetected during initial deployment. Users are advised to treat any interaction with gtcfxinvesting.com as malicious and avoid entering credentials, downloading files, or connecting wallets. Network-level blocking of the IP 176.57.66.209 is recommended for organizations to prevent access. Continued monitoring of this infrastructure is warranted to assess evolving tactics or shifts in targeting.
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 · 3 identified
Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com Confidenza al 100%DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.
ddos-guard.net Confidenza al 100%Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of gtcfxinvesting.com · checked Jul 3, 2026
Dati e relazioni esterne
PD-20260703-78C781 Recipient: abuse@hoster.by Questo sito ti ha influenzato in qualche modo?
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