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; 4 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.
crestmonddig[.]live
“Crestmond Digital | Access a Wealth of Trading Opportunities”
保存済み観測
観測されたタイトルの差異
証拠の概要
The domain crestmonddig.live has been identified as an active investment scam, posing a high risk to potential visitors. Analysis indicates that the domain was registered on February 17, 2026, through Ultahost, Inc. The website presents itself as Crestmond Digital, offering users access to a wealth of trading opportunities, which is a common tactic used by phishing sites to lure unsuspecting victims. The SSL certificate for the domain is issued by ZeroSSL, a provider known for issuing certificates to a wide range of websites, including malicious ones. This domain resolves to the IP address 66.23.226.51, which is located in the United States and is hosted by Interserver, Inc. The domain is currently flagged by 16 out of 95 security vendors on VirusTotal, indicating a significant level of suspicion among the security community. The nameservers used are vda7700a.trouble-free.net and vda7700b.trouble-free.net, which are associated with a hosting provider that has been linked to various malicious activities. Infrastructure analysis reveals that the site uses technologies such as Bootstrap, LiteSpeed, SweetAlert2, and jsDelivr, which are often employed to create a legitimate appearance and enhance user interaction. The HTTP status code of 200 confirms that the site is operational and accessible. Defenders should be cautious and consider blocking this domain to prevent users from falling victim to the investment scam. Additionally, monitoring for any related infrastructure or domains is recommended to mitigate potential further attacks.
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-20260318-EDA866- 取得ページのタイトル
- Crestmond Digital | Access a Wealth of Trading Opportunities
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain crestmonddig.live is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, is a violation of this statute.
Anti-Phishing Act: This legislation specifically targets phishing schemes and imposes penalties for individuals and entities that engage in such deceptive practices.
Regulatory Note: Failure to act on this report may expose your organization to potential liability under applicable laws and regulations. Immediate action is recommended to mitigate risk and ensure compliance.
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.
フォレンジックインテリジェンス
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 crestmonddig.live · checked Mar 18, 2026
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