destiinvestment.com
“DESTI INVESTMENT”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 12 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
destiinvestment.com — 最後に確認されたアクティブな状態 (HTTP 200). ブランドの偽装: Unknown; 詐欺タイプ: Impersonation. 証拠の概要: VirusTotal 15/89 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); URLQuery 6 alerts; CF Radar malicious; PhishDestroy score 100/100. レジストラ: Dynadot.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
証拠の概要
PhishDestroy first observed destiinvestment.com on Sep 7, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “DESTI INVESTMENT”. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 100/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 15 detections among 89 engines: alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 18, 2026 at 02:08 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 6 threat-system alerts on Sep 7, 2026 at 20:56 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Sep 10, 2026 at 22:14 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 16:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 7, 2026 at 23:08 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:13 UTC. Registration records for the domain list Dynadot Inc as the registrar and Aug 12, 2026 as the creation date. Registration preceded first observation by 26 days. At collection time, the hostname resolved to 158.94.210.119 on AS202412 (Omegatech LTD). The recorded endpoint location is Amsterdam, NL. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 26, 2026; checked Sep 7, 2026 at 22:02 UTC.
The content indicators and 3 positive source findings support the current Unknown-themed impersonation classification.
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | api.tale-tro-ve-vault.com |
malicious | Sinkholed |
| Quad9 DNS | destiinvestment.com |
malicious | Sinkholed |
| Cloudflare DNS | destiinvestment.com |
malicious | Sinkholed |
| OpenDNS | destiinvestment.com |
phishing | Phishing Block |
| DNS4EU | destiinvestment.com |
malicious | Sinkholed |
| DigiCert UltraDNS | destiinvestment.com |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
VirusTotal Detections Update Sep 8, 2026 · 13:48 UTCVirusTotal scanner detections updated from 14 to 15. Added scanner alerts: Webroot.
-
Threat First Observed Sep 7, 2026 · 22:41 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
158.94.210.119.
脅威対応 Pipeline
公開ブロックリスト登録状況
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
Scanner note: alive_content: raw=ok; http=200; via=https_proxy
使用技術 · 4 identified
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 destiinvestment.com · checked Sep 7, 2026
証拠および外部報告書
PD-20260907-B305EE Recipient: abuse@dynadot.com Abuse notice text as sent to the provider
Registrar: Dynadot LLC / Dynadot Inc (United States) Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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