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; 14 days 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.
holderstrustinvestplatform[.]com
“holderstrustinvestplatform.com”
Riepilogo delle prove
Analysis of holderstrustinvestplatform.com indicates this domain is actively engaged in high-risk phishing activity targeting financial or investment services. The domain was registered on October 28, 2025, through NAMECHEAP INC, a registrar frequently used in fraudulent campaigns due to its accessibility and bulk registration options. Infrastructure analysis reveals the domain currently resolves to the IP address 157.173.214.23, though no autonomous system or geolocation data is available to confirm hosting provider or jurisdiction. Nameservers ns1.dns-parking.com and ns2.dns-parking.com are configured, a pattern commonly observed in low-cost or disposable hosting setups used to rapidly deploy phishing sites. Detection data shows the domain appears on one security blocklist, specifically PhishDestroy, and is flagged by 5 of 91 security vendors on VirusTotal as malicious.
While the detection count is modest, it is sufficient to classify the domain as confirmed malicious rather than suspicious. No evidence is available regarding Google Safe Browsing status, SSL certificate validity, or HTTP response codes, so the operational status of the site cannot be fully verified. The domain's registration age—less than nine months at the time of this report—aligns with common phishing lifecycle patterns, where domains are discarded after brief periods of use to evade detection. The exact content hosted on holderstrustinvestplatform.com has not been analyzed, so the specific brand being impersonated or the nature of the phishing kit in use remains undetermined.
However, the domain name strongly suggests an investment or trust-related scam, potentially involving fraudulent financial platforms, fake brokerage services, or advance-fee schemes. Defenders should treat this domain as active and high-risk. Network-level blocking is recommended for the domain and its resolving IP.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260727-7BEB89- 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 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
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Prima registrazione
Primo valore archiviato: Raggiungibile
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
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of holderstrustinvestplatform.com · checked Jul 27, 2026
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