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heritagewealthcore.com

“Heritage Wealth Core | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Registrar
TuringSign
Resolved IP
163.61.188.2
Registered
29/03/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Rilevamenti VirusTotal: 8/91 Spamhaus DBL: DBL_SPAM Etichetta automatica del marchio: Generic scam page
01/10/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 8. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 20 days 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.

Elapsed since first report
20 days
Reports sent
1
Latest case ID
PD-20261001-5329D0
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Reports sent
view timeline
Riepilogo del rapporto

Phishing crypto: heritagewealthcore.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 8/91 (alphaMountain.ai, CRDF, Forcepoint…

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Source evidenceVirusTotal 8 / 91 7 sources

Spamhaus DBL

DBL_SPAM

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critico
VirusTotal
8 / 91
Page captures
7

PhishDestroy threat report

Overview

heritagewealthcore.com presents itself as "Heritage Wealth Core," a CFD trading platform offering positions on stocks, gold, oil and indices. PhishDestroy classifies it as an impersonation phishing page aimed at retail investors who want leveraged market exposure. We first flagged it on 2026-10-01. As of 2026-10-19 the site was still online and serving its content.

How the scam works

The page copies the look and vocabulary of a regulated CFD broker so that visitors believe they are opening a real trading account. Schemes like this typically ask for registration details and identity documents, then push a first deposit and show invented profits on a dashboard to encourage larger top-ups. When the victim tries to withdraw, the operators invent taxes, verification charges or "withdrawal fees" to pull out more money, and the balance is never released. Victims lose every deposit, and they also lose any personal and ID data they handed over. The page title describes a legitimate-looking trading service, while our classification is impersonation phishing.

Evidence

On 2026-10-03, VirusTotal showed 8 of 91 engines flagging the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, SOCRadar and URLQuery. That count is modest, but the vendors are independent of each other and include phishing-focused feeds. urlscan.io returned a malicious verdict and matched the page to its generic scam pattern. Spamhaus lists the domain in its DBL as spam, and PhishDestroy carries it on its blocklist.

Infrastructure

The domain was registered on 2026-03-29 through TuringSign Inc. d/b/a Cosmotown, roughly six months before we detected it. That gap fits a site that was set up and left to age before victims were sent to it. It resolves to an IP on AS153568 NEW DHAKA HARDWARE, geolocated in the US.

What to do

If you deposited money, stop all further payments at once. Do not pay any fee, tax or "unlock" charge that is presented as a condition for withdrawing. Contact your bank or card issuer to dispute the transfers, and report the platform to your financial regulator and police. If you uploaded ID documents, watch for identity misuse. Change any password you reused on the site, and be wary of "recovery" firms that promise to retrieve your funds for an upfront fee. Defenders should block the domain and its hosting IP and add the brand name "Heritage Wealth Core" to investment-scam watchlists.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-01T15:30:44Z

Osservato: · Retrieved:

Uuid
01a0f816-c1e8-7789-93ec-b8df8eaa057c
Final url
https://heritagewealthcore.com/
Stato
200
Ip
163.61.188.2
Ptr
s3.whitelabelclouds.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "www.youtube.com",
    "widgetdata.tradingview.com",
    "s3.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "widget-v3.smartsuppcdn.com",
    "cdnjs.cloudflare.com",
    "www.tradingview.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "s.tradingview.com",
    "fonts.gstatic.com",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "websocket-visitors.smartsupp.com",
    "pushstream.tradingview.com",
    "translations.smartsuppcdn.com",
    "i.ytimg.com",
    "s2.coinmarketcap.com",
    "scanner-backend.tradingview.com",
    "www.googletagmanager.com",
    "bootstrap.smartsuppchat.com",
    "www.google.com",
    "static.doubleclick.net",
    "api.coingecko.com",
    "www.smartsuppchat.com",
    "code.jquery.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "18.64.211.75",
    "37.19.194.80",
    "172.217.116.4",
    "74.125.29.119",
    "79.127.211.90",
    "108.138.7.88",
    "76.164.233.87",
    "107.150.176.1",
    "108.138.26.43",
    "74.125.29.97",
    "52.58.117.52",
    "142.251.157.119",
    "142.251.13.149",
    "142.251.14.156",
    "185.111.111.154"
]
Asns
[
    "16509",
    "60068",
    "15169",
    "400416",
    "200325",
    "212238",
    "13335",
    "54113",
    "153568"
]
Countries
[
    "US",
    "DE",
    "BD"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com"
]
Document hash
3f9b71bec4b0ec49e16ca51eeed529e70809c507f113b25cd7268f29c3b5a4a4
Globals
[
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "TradingView",
    "openDonationModal",
    "closeDonationModal",
    "host",
    "openLiveChat",
    "bindGAEvents",
    "_smartsupp",
    "smartsupp",
    "Alpine",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "modal",
    "modalContent"
]
Cookie
[
    "XSRF-TOKEN",
    "heritage_wealth_core_session",
    "__Secure-YNID",
    "YSC",
    "__Secure-ROLLOUT_TOKEN",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA"
]
Tls
{
    "san": [
        "*.heritagewealthcore.com",
        "heritagewealthcore.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "heritagewealthcore.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-27T20:44:13Z",
    "valid_from": "2026-09-28T20:44:14Z"
}
Domain age days
185
Apex age days
185
Tls age days
2
Tls valid days
89
Requests
546
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 90,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-powered-by": "PHP/8.2.29"
}
Cloudflare Radar · 2026-10-01T15:30:29Z

Osservato: · Retrieved:

Uuid
0016280a-cc56-4a47-8f4d-90ede006654c
Final url
https://heritagewealthcore.com/
Stato
200
History
[
    {
        "url": "https://heritagewealthcore.com/",
        "status": 200
    }
]
DOM structure hash
19cbdb34c94446a240e195b6c0f57dec82132f491bee0f95ead27544f592a7f7
Document hash
3f9b71bec4b0ec49e16ca51eeed529e70809c507f113b25cd7268f29c3b5a4a4
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "heritagewealthcore.com",
        "type": "A",
        "value": "163.61.188.2"
    }
]
Dnssec valid
false
Ip
163.61.188.2
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-03-29T21:25:57Z",
    "updated": "2026-03-29T21:25:57Z",
    "expires": "2027-03-29T21:25:57Z",
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ]
}
VirusTotal · 2026-10-09T12:47:11Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 2,
    "suspicious": 1,
    "undetected": 37
}
Vendor labels
{
    "CRDF": "malicious",
    "Fortinet": "spam",
    "Netcraft": "malicious"
}
Reputation
0
Creato
2026-03-29T00:00:00Z
Updated
2026-03-29T00:00:00Z
First seen
2026-03-29T22:09:09Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns3.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "163.61.188.2"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns4.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "heritagewealthcore.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "system.arotas.com",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 ip4:163.61.188.2 +a +mx include:relay.serverfoundation.com ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns2.lytehosting.com"
    }
]
Dns at
2026-10-09T12:47:27Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.heritagewealthcore.com",
        "heritagewealthcore.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "511211c821e0e0c6cbb9d4bb9501c171ec6",
    "sha256": "e5f03fde7c217c2fc737328fa091e68310f5bebee853bbff337af8bbf81cd2b2",
    "subject": "heritagewealthcore.com",
    "valid_to": "2026-12-27T20:44:13Z",
    "valid_from": "2026-09-28T20:44:14Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-03-29T21:25:57Z",
        "registration": "2026-03-29T21:25:57Z",
        "registrar expiration": "2027-03-29T21:25:57Z",
        "last update of RDAP database": "2026-10-06T19:14:11Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 7 captures

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing report ↗
Reputazione IP abuse score 2/100 8 reports DDoS AttackPhishingPort ScanHackingBrute-ForceBad Web BotExploited Host checked 01/10/2026
Registrar TuringSign (Unknown)
RegistrazioneCreato 29/03/2026 (205d) — Expires 29/03/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta01/10/2026
DOM Analysisanalyzed 09/10/2026score 78/1004 brand signals
Submitted URLhttps://heritagewealthcore.com/
Favicon Hash
ID del caso
Observed page title
Heritage Wealth Core | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ethereum Ledger LinkedIn
Certificato TLS
Emesso da Let's Encrypt / YR1 · stored validity ends in 67 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.2
Network ASN
AS153568
Organization
NEW DHAKA HARDWARE
Observed location
New York City, US
Server header
LiteSpeed

Nameserver 4

  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Mail routing 1 MX record

  • heritagewealthcore.compriority 0

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-28 20:44:14
Valid until
2026-12-27 20:44:13
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:19 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte5f03fde7c217c2fc737328fa091e68310f5bebee853bbff337af8bbf81cd2b2
Certificate names · 2 SANs
  • *.heritagewealthcore.com
  • heritagewealthcore.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-21 10:38:04 UTC

Primary outcome Contenuto attivo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-21 10:38:04 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-21 10:38:04 UTC last content: 2026-10-21 10:38:04 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologie · 10 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

8 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
SOCRadar
URLQuery

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of heritagewealthcore.com · checked Oct 1, 2026

50
Needs Work
Performance
FCP
4.5s
First Contentful Paint
LCP
4.8s
Largest Contentful Paint
CLS
0.046
Cumulative Layout Shift
TBT
554ms
Total Blocking Time
SI
11.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history18

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

Earlier observations 13
  1. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  6. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  7. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  8. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  9. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  10. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  11. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  12. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  13. Availability monitor · First collection record

    Raggiungibile

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    8/91 engine detections

    View source
  3. Abuse report sent

    PD-20261001-5329D0

    abuse@cosmotown.com
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    heritagewealthcore.com

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

heritagewealthcore.com

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261001-5329D0 Recipient: abuse@cosmotown.com
PDF notice generated
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

5 evidence signal groups linked 1 stored notification records Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui heritagewealthcore.com)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
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