grandfortunecrest[.]com
“Managed Commodities - Grand Fortune Crest”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, grandfortunecrest.com, is identified as a fake investment portal designed to impersonate a legitimate commodities trading firm. Analysis of the page title, 'Managed Commodities - Grand Fortune Crest,' indicates an attempt to mimic financial service providers, likely targeting individuals seeking investment opportunities. No specific drainer kit signatures were observed, but the domain exhibits characteristics consistent with brand impersonation phishing, including the use of financial terminology to establish credibility. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 163.61.188.5 and was registered through Realtime Register B.V. on April 10, 2026. It is flagged by 5 out of 95 security vendors on VirusTotal and appears on one security blocklist. The domain utilizes a Let's Encrypt SSL certificate, which, while providing encryption, is commonly exploited by malicious actors to lend a false sense of legitimacy. No detections were reported in Google Safe Browsing at the time of assessment. The domain is currently offline, having been taken down following detection. However, residual risk remains due to the potential for infrastructure reuse or re-registration under a similar name. Organizations are advised to monitor for related indicators, including the associated IP address and registrar details, and to implement blocking measures for the domain and its resolved IP. Users should be cautioned against engaging with any communications or websites linked to this domain, particularly those soliciting financial transactions or personal information.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260410-763F0A- 캡처된 페이지 제목
- Managed Commodities - Grand Fortune Crest
- PDF 자료
- PDF 증거
법적 근거
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 (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.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/8a6e7bc4/player_embed_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
2 → 5
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.
포렌식 인텔리전스
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of grandfortunecrest.com · checked Jun 26, 2026
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링