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; 3 months 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.
ceyainvest[.]com
“Ceya Investment Company LLC - One of the leading investment companies to finance projects and busin…”
証拠の概要
PhishDestroy identifies ceyainvest.com as an active phishing domain impersonating a legitimate investment platform to steal user credentials and funds. This domain was flagged as a generic phishing site, specifically designed to deceive visitors into depositing money under the guise of high-yield investment opportunities. The operation is under ongoing investigation, but early indicators suggest a coordinated effort to harvest financial data from unsuspecting users.
This domain resolves to IP 147.124.214.22 and was registered through OwnRegistrar, Inc. on October 08, 2025. VirusTotal currently reports 0 out of 95 security engines detecting malicious activity, indicating evasion of automated detection systems. The domain utilizes a Let’s Encrypt SSL certificate to appear legitimate, and the recent registration date raises concerns about its credibility given the lack of historical trust signals. PhishDestroy has not yet identified this domain on major blocklists, but its recent emergence and low detection rate make it a high-risk proposition for potential victims.
To mitigate exposure, users should avoid accessing ceyainvest.com or any related subdomains. Organizations are advised to block the IP 147.124.214.22 and monitor for similar domains registered through OwnRegistrar, Inc., particularly those created after October 2025. Report any interactions with this domain to your cybersecurity team or through PhishDestroy’s submission portal to aid in ongoing threat intelligence efforts. Always verify financial platforms via official channels before engaging with investment opportunities.
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-20260423-5EED5D- 取得ページのタイトル
- Ceya Investment Company LLC - One of the leading investment companies to finance projects and business initiatives around the world
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
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11日
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.
使用技術
高確信度で特定された技術:8 件
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 ceyainvest.com · checked Apr 23, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
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任意のドメインを確認する
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
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
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
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください