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.
totalinteresor.click presents itself as the "Official Website" of "total interesór", billed as a premium AI trading service. It is aimed at people looking for automated crypto or online investment returns. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-17. As of 2026-10-19 the site was still online with its content live.
How the scam works
Pages styled as AI trading platforms usually open with promises of effortless, algorithm-driven profits and a short sign-up form asking for a name, email and phone number. Those details typically go to sales agents who call the visitor and push an initial deposit, often around a few hundred dollars, then larger top-ups. Victims are usually shown a dashboard with growing "profits" that cannot actually be withdrawn. Requests to cash out tend to trigger new demands for taxes, verification or withdrawal fees. Victims risk losing every deposit and any fee paid, and their contact details are often resold to other scam operations.
Evidence
On 2026-09-29, 16 of 91 VirusTotal engines flagged the domain. They include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, Bfore.Ai PreCrime, CRDF and CyRadar, so the verdict does not depend on a single vendor. The domain also appears in five AlienVault OTX threat pulses, which means other researchers have tied it to malicious activity. PhishDestroy lists it on its blocklist.
Infrastructure
The domain was registered through Spaceship, Inc. on 2026-05-31, about 109 days before PhishDestroy detected it. That gap suggests the operators prepared the site well ahead of promoting it. Traffic runs through Cloudflare's network, with the address geolocated to Canada, so the actual origin server is hidden behind the proxy. The Google Trust Services certificate is standard for Cloudflare-fronted sites, so the padlock in the browser says nothing about whether the site is legitimate.
What to do
Do not register or deposit on this site. If you already sent money, stop all further payments, including any "fees" or "taxes" demanded before a withdrawal, and contact your bank or card issuer right away about a chargeback or recall. Hang up on follow-up callers and ignore offers from "recovery services", which are a common second-stage scam. If you entered a password that you reuse elsewhere, change it and enable two-factor authentication. Report the loss to your national fraud authority. Defenders should block the domain at DNS and web gateways, alert on traffic to it, and report it to Cloudflare and Spaceship for takedown.
DOM Analysisanalyzed 2026年9月18日score 98/1001 brand signal
Submitted URLhttp://totalinteresor.click/
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 22:32:49 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:39 UTClast content: 2026-10-19 22:32:49 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.
