orbitalchaingroup[.]com
“Orbital Chain - An independent, undivided approach to investment consulting”
証拠の概要
orbitalchaingroup.com is a generic phishing domain that was used for an investment scam, posing as an independent investment consulting service under the name Orbital Chain. The site has been taken offline, but during its operation it targeted users with fraudulent investment schemes, not impersonating any specific brand. The domain was assessed as an elevated risk due to its scam nature and is currently inactive.
Technical indicators show that orbitalchaingroup.com was flagged by 2 of 95 VirusTotal vendors and appeared on 1 security blocklist (PhishDestroy). It was registered through Ultahost, Inc. on 2025-06-05 18:15:21, resolves to IP address 151.106.96.29 located in the US with Hostinger International Limited. The SSL certificate was issued by Let's Encrypt, and the site used technologies including WordPress, MySQL, PHP, UIKit, Yoast SEO, LiteSpeed, Swiper, and jQuery Migrate. Google Safe Browsing did not flag the domain, and no drainer kit was detected.
Users who interacted with orbitalchaingroup.com should take immediate safety steps. Since this was a generic phishing investment scam, change any passwords used on the site, enable two-factor authentication on all accounts, and monitor financial accounts for unauthorized transactions. Report the domain to authorities such as the FBI's IC3 or your local cybercrime unit. If any cryptocurrency was involved, revoke token approvals and move funds to a new wallet. No further action is needed regarding the site itself as it is already offline.
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-20260318-42273E- 取得ページのタイトル
- Orbital Chain - An independent, undivided approach to investment consulting
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain orbitalchaingroup.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and fraudulent activities that involve obtaining information through deception.
Wire Fraud (18 U.S.C. § 1343): The use of the domain for phishing falls under wire fraud, as it involves using electronic communications to deceive individuals for financial gain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing schemes.
Regulatory Note: Failure to act on this report may result in potential liability for your organization under applicable laws. Non-compliance could lead to regulatory scrutiny and enforcement actions.
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.
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 orbitalchaingroup.com · checked Mar 18, 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
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
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