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; 15 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.
premiumcoinvest[.]com
“Premium Investments - Home”
Riepilogo delle prove
The domain premiumcoinvest.com is actively serving as a generic phishing conduit. It resolves to the IP address 104.21.41.171, which belongs to the Cloudflare network and is reachable through the authoritative nameservers dante.ns.cloudflare.com and maeve.ns.cloudflare.com. Registration data shows the domain was created on March 28, 2026 and was registered through Hosting Concepts B.V. d/b/a Registrar.eu.
A VirusTotal scan reports that 2 of 91 security vendors have flagged the domain, indicating early detection by a subset of scanners. The domain appears on one external security blocklist and is currently listed as blocked by PhishDestroy, reinforcing its malicious classification. No additional reputation signals such as Safe Browsing status, OTX entries, SSL/TLS certificate details, HTTP response codes, page title, or content snapshots have been published, so the surface‑level analysis is limited to infrastructure and vendor detection data.
The use of Cloudflare’s edge infrastructure suggests an intent to hide origin servers and mitigate takedown attempts. Given the confirmed phishing designation, the high risk rating, and the active status, defenders should immediately block premiumcoinvest.com at DNS, proxy, and endpoint filtering layers, and monitor outbound traffic to 104.21.41.171 for anomalous connections. Continuous re‑evaluation is advised to capture any new vendor detections, blocklist listings, or content changes that could increase the threat’s impact.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260727-4E376C- Artefatto PDF
- Prova in PDF
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 (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | premiumcoinvest.com |
malicious | Sinkholed |
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
-
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
8 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of premiumcoinvest.com · checked Jul 27, 2026
Questo sito ti ha influenzato in qualche modo?
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.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo