Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 14 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cryptosmax-investment[.]com
“Crypto Max Investment”
증거 요약
The domain cryptosmax-investment.com was registered on September 29, 2025, through TuringSign Inc. d/b/a Cosmotown and remains active as of July 27, 2026. Infrastructure analysis reveals it resolves to the IP address 62.77.158.50 and uses nameservers ns1.serverhost.name and ns2.serverhost.name. One security vendor on VirusTotal flags the domain, and it appears on a single blocklist, specifically PhishDestroy, which classifies it as phishing infrastructure.
The domain's name and structure suggest it targets individuals seeking cryptocurrency investment opportunities, though no specific brand impersonation has been confirmed in available data. No additional details regarding the exact content, SSL certificates, or HTTP response codes are present in the current intelligence. The domain's registration and hosting patterns align with known phishing infrastructure, particularly in the cryptocurrency sector, where fraudulent investment portals are commonly deployed.
Defenders are advised to monitor network traffic for connections to 62.77.158.50 and the domain itself, as well as to review logs for any interactions with the listed nameservers. Given the single vendor detection and blocklist inclusion, further investigation into associated infrastructure, such as hosting providers or linked domains, may reveal additional malicious activity. No evidence of takedown or sinkholing has been observed, indicating the threat remains operational.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-BDD288- PDF 자료
- PDF 증거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 5개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of cryptosmax-investment.com · checked Jul 27, 2026
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