aldronholdings[.]com
“Aldron Holdings - Crypto Investment | Real Estate Investment | Agriculture Investment | Oil and Gas…”
証拠の概要
aldronholdings.com has been identified as an active counterfeit investment scam designed to deceive users into transferring funds under the pretense of asset trading or wealth management services. This domain masquerades as a legitimate investment firm, leveraging professional-looking interfaces and fabricated testimonials to establish credibility. Attackers behind this scheme typically solicit victims through unsolicited emails, social media advertisements, or fraudulent online forums, redirecting users to fraudulent login portals or payment pages after capturing their credentials or initiating unauthorized transactions. PhishDestroy’s automated systems detected this threat on April 22, 2025, and confirmed ongoing malicious activity. This domain was flagged by PhishDestroy and correlates with one confirmed security blocklist entry. It resolves to IP address 104.219.248.117 and was registered on April 21, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal analysis reveals only 1 out of 95 participating security vendors have flagged this domain, highlighting the stealthy nature of this threat and its potential to evade early detection by conventional tools. The use of a Sectigo Limited SSL certificate further enhances the domain’s perceived legitimacy, tricking users into believing the site is secure. The combination of recent registration, low detection rates, and financial pretext suggests a targeted, short-lived campaign aimed at extracting sensitive financial information or funds from unsuspecting users. If you have visited aldronholdings.com or entered any personal or financial information, immediately cease all communication with the site and do not respond to follow-up messages. Disconnect from the network to prevent potential data exfiltration and scan your device using updated antivirus software. Review financial statements for unauthorized transactions and report any suspicious activity to your bank or payment provider. Consider enabling multi-factor authentication on all financial accounts and file a complaint with your local cybercrime unit or consumer protection agency. Monitor credit reports for signs of identity theft and remain vigilant for further phishing attempts. Share this advisory with colleagues or family members who may have encountered similar investment-related lures.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260327-111606- 取得ページのタイトル
- Aldron Holdings - Crypto Investment | Real Estate Investment | Agriculture Investment | Oil and Gas Investment
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月13日
検出タイムライン
-
ドメイン状態
到達可能 → 到達不能
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of aldronholdings.com · checked Mar 27, 2026
このサイトによって何か影響を受けましたか?
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保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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