ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
investaisystem.digital operates as a fraudulent cryptocurrency exchange masquerading as a legitimate AI-driven trading platform. It targets retail crypto investors and traders who are drawn in by promises of automated, high-yield returns. PhishDestroy first identified the site on 2026-09-12, and as of 2026-10-19 it remains fully live and actively serving content.
How the scam works
The site presents itself under the branding 'InvestAI | Premium AI Trading Platform | Verified Web Portal', using the veneer of artificial intelligence and a 'verified' label to project credibility. Victims are typically lured through social media promotions or referral links and encouraged to deposit cryptocurrency into accounts on the platform. Once funds are deposited, the platform either fabricates trading gains to encourage larger deposits or simply blocks withdrawals entirely, leaving victims with no way to recover their money. Credentials and personal details entered during registration may also be harvested for further fraud.
Evidence
VirusTotal flagged investaisystem.digital as malicious across 16 of 89 security engines as of 2026-09-20. Vendors confirming the threat include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, CRDF, CyRadar, alphaMountain.ai, and Chong Lua Dao. The domain also appears across 5 threat intelligence pulses on OTX and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-07-27 through Spaceship, Inc. and has been active for only a short time before being flagged, a pattern common among short-lived fraud operations. Hosting runs through Cloudflare, Inc. with the network geolocating to Canada. The TLS certificate is issued by Google Trust Services under the WE1 authority.
What to do
If you visited this site and entered login credentials or personal information, treat those credentials as compromised and change any reused passwords immediately. If you made a cryptocurrency deposit, cease all further transfers and document every transaction for reporting purposes. File a report with your national financial fraud authority and your crypto exchange or wallet provider. Security teams should block investaisystem.digital at the DNS and firewall level and add it to internal threat feeds. If your organization receives user reports about this domain, escalate promptly as the site is confirmed live.
DOM Analysisanalyzed 2026年9月13日score 98/1001 brand signal
Submitted URLhttp://investaisystem.digital/
Favicon Hash
ケース ID
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:30:18 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:33 UTClast content: 2026-10-19 22:30:18 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
使用技術 · 5 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
