VirusTotal
17 / 91
“Reichtum AI | Premium Trading Platform | Official Website”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@matbao.com.
The latest stored availability evidence still shows the domain reachable; 22 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.
reichtumai.com — 最後に確認されたアクティブな状態 (HTTP 200). 詐欺タイプ: Fake Exchange. 証拠の概要: VirusTotal 17/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 100/100. レジストラ: MAT BAO.
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。
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | reichtumai.com |
malicious | Sinkholed |
| DNS4EU | reichtumai.com |
malicious | Sinkholed |
| OpenDNS | reichtumai.com |
phishing | Phishing Block |
| Cloudflare DNS | reichtumai.com |
malicious | Sinkholed |
| Quad9 DNS | reichtumai.com |
malicious | Sinkholed |
On 2026-10-01, reichtumai.com returned an HTTP status code of 200 according to a recorded observation. The same evidence set also records an SSL certificate issued by Google Trust Services / WE1, scanned on 2026-09-19, and a registration date of 2026-05-11 with registrar MAT BAO CORPORATION.
The domain reichtumai.com was first observed on 2026-09-18, the same date a PageSpeed check recorded a performance score of 97. On 2026-09-19, OTX recorded 4 pulses, and an SSL scan on that date identified the issuer as Google Trust Services / WE1. A VirusTotal check on 2026-09-29 recorded 17 detections across 91 scanners, while the publisher-owned PhishDestroy catalogue carried an internal listing for this domain. The HTTP check on 2026-10-01 returned status 200, and the resolved IP 188.114.97.3 was recorded in CA under CloudFlare, Inc.
The named records describe separate measurements taken by different sources, each capturing only what that source observed at its own check. The PhishDestroy internal listing and the VirusTotal detection count are distinct catalogue entries, so neither should be merged with the other into a single judgment. The recorded dates span from 2026-09-18 to 2026-10-01, which allows a reader to see the sequence of checks without treating any gap as a change in the domain.
Preserve the PhishDestroy internal listing and the VirusTotal record for reichtumai.com so that later comparisons rest on the same source entries. Compare the OTX pulses against the PhishDestroy listing in separate reviews, since each catalogue applies its own criteria. Retain the HTTP response record alongside the PageSpeed score as distinct observations, and re-check each named source individually rather than relying on any combined reading.
このホストに関するクローラーとブラウザの観測データの蓄積に加え、ケイタロ式トラフィック分散システム向けのリアルタイムフィンガープリントチェック。
cloudflareスキャナーに関する注記: alive_content: raw=ok; http=200; via=https_direct; server=cloudflare
Edge-IP の評判はこのドメインに起因しません。
karsyn.ns.cloudflare.comridge.ns.cloudflare.comLocation describes the IP network.
9d2cfd449c725b2727f27c9312d7723cf5788560ea17b44a1d953dae3681c1c5Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of reichtumai.com · checked Sep 18, 2026
104.21.53.13. 11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20260918-C16108 Recipient: abuse@matbao.com Policy Violations: 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.
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。
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。
Template-based draft · optional AI wording assistance requires separate consent
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