Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
네트워크 보안 인텔리전스 Registrar context
Registrar contextNameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
affirminvestigation.com is a fraudulent investment platform designed to deceive cryptocurrency users and retail investors into surrendering funds or sensitive financial credentials. The site presents itself under the title "Receipt Investigation," which diverges from a typical investment platform front but is consistent with recovery or verification lures used in investment fraud. PhishDestroy first identified it on 2026-08-28, just nine days after the domain was registered, and as of 2026-10-19 the site remains alive and reachable.
How the scam works
Investment scam platforms of this type typically promise high returns, exclusive trading access, or account verification to draw victims in. The "Receipt Investigation" branding suggests this variant may pose as a refund, audit, or transaction-verification service — a common hook used to re-target people who have already lost money to fraud, convincing them to deposit additional funds to "unlock" a recovery or confirm a receipt. Victims ultimately lose deposited cryptocurrency or fiat, and any personal or financial details entered are harvested for further exploitation.
Evidence
Four of 92 engines on VirusTotal flagged this domain as malicious as of 2026-10-14; vendors include alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, and SOCRadar. Detection coverage is relatively low at this stage, which is typical for a recently registered scam site that has not yet been widely reported. The domain also appears in two threat-intelligence pulses on AlienVault OTX and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-08-19 through NameSilo, LLC, a registrar frequently chosen for its low cost and minimal friction. It is hosted on IP 140.99.245.56 within the Hawk Host Inc. network in the United States. TLS is provided by Let's Encrypt under the YR2 intermediate, a free certificate that adds no vetting of the site operator.
What to do
If you visited this site and entered any personal information, banking details, or account credentials, treat those as compromised and change passwords immediately. Contact your bank or payment provider if you transferred any funds, and file a report with your national financial fraud authority. Security teams should block affirminvestigation.com and the hosting IP 140.99.245.56 at the perimeter and add the domain to internal threat-intelligence feeds. Threat hunters should check logs for any connections to this infrastructure since 2026-08-19.
등록 정보생성됨 2026년 8월 19일 (60d · New)—Expires 2027년 8월 19일
HTTP 상태200
기술 세부 정보Provenance & timestamps
최초 발견2026년 8월 28일
Favicon Hash
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
140.99.245.56
Network ASN
AS20068
Organization
Ipxo LLC
Observed location
Los Angeles, US
Server header
LiteSpeed
네임서버 1
ns9.hawkhost.com
Location describes the IP network.
TLS 인증서
Issuer
Let's Encrypt / YR2
Valid from
2026-08-19 22:35:41
Valid until
2026-11-17 22:35:40
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-17 01:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintdd5974624ae52782af1406d67d540a48db41fc2aeb05723a03a707a6ce2c3e70Certificate names · 1 SANs
www.affirminvestigation.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-19 01:48:49 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-19 01:48:49 UTClast content: 2026-10-17 22:31:06 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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.affirminvestigation.comDomain record
The original observation time is not recorded for these hostnames.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 affirminvestigation.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
(US)
PhishDestroy Investigation
