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heritagewealthcore.com

“Heritage Wealth Core | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

등록기관
TuringSign
Resolved IP
163.61.188.2
Registered
2026년 3월 29일
PhishDestroy assessment 심각
가용성 마지막으로 알려진 활성 최근에 저장된 도달 가능성 관찰 관측됨 · HTTP probe
VirusTotal 탐지: 8/91 Spamhaus DBL: DBL_SPAM 자동 브랜드 라벨: Generic scam page
2026년 10월 1일 1 Report Sent
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 8. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 20 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.

Elapsed since first report
20 days
Reports sent
1
Latest case ID
PD-20261001-5329D0
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Reports sent
view timeline
보고서 요약

암호화폐 피싱: heritagewealthcore.com — 마지막으로 알려진 활성 (HTTP 200). 증거 요약: VirusTotal 8/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft)…

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 8 / 91 7 sources

Spamhaus DBL

DBL_SPAM

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

심각
VirusTotal
8 / 91
Page captures
7

PhishDestroy threat report

Overview

heritagewealthcore.com presents itself as "Heritage Wealth Core," a CFD trading platform offering positions on stocks, gold, oil and indices. PhishDestroy classifies it as an impersonation phishing page aimed at retail investors who want leveraged market exposure. We first flagged it on 2026-10-01. As of 2026-10-19 the site was still online and serving its content.

How the scam works

The page copies the look and vocabulary of a regulated CFD broker so that visitors believe they are opening a real trading account. Schemes like this typically ask for registration details and identity documents, then push a first deposit and show invented profits on a dashboard to encourage larger top-ups. When the victim tries to withdraw, the operators invent taxes, verification charges or "withdrawal fees" to pull out more money, and the balance is never released. Victims lose every deposit, and they also lose any personal and ID data they handed over. The page title describes a legitimate-looking trading service, while our classification is impersonation phishing.

Evidence

On 2026-10-03, VirusTotal showed 8 of 91 engines flagging the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, SOCRadar and URLQuery. That count is modest, but the vendors are independent of each other and include phishing-focused feeds. urlscan.io returned a malicious verdict and matched the page to its generic scam pattern. Spamhaus lists the domain in its DBL as spam, and PhishDestroy carries it on its blocklist.

Infrastructure

The domain was registered on 2026-03-29 through TuringSign Inc. d/b/a Cosmotown, roughly six months before we detected it. That gap fits a site that was set up and left to age before victims were sent to it. It resolves to an IP on AS153568 NEW DHAKA HARDWARE, geolocated in the US.

What to do

If you deposited money, stop all further payments at once. Do not pay any fee, tax or "unlock" charge that is presented as a condition for withdrawing. Contact your bank or card issuer to dispute the transfers, and report the platform to your financial regulator and police. If you uploaded ID documents, watch for identity misuse. Change any password you reused on the site, and be wary of "recovery" firms that promise to retrieve your funds for an upfront fee. Defenders should block the domain and its hosting IP and add the brand name "Heritage Wealth Core" to investment-scam watchlists.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-01T15:30:44Z

관측됨: · Retrieved:

Uuid
01a0f816-c1e8-7789-93ec-b8df8eaa057c
Final url
https://heritagewealthcore.com/
상태
200
Ip
163.61.188.2
Ptr
s3.whitelabelclouds.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "www.youtube.com",
    "widgetdata.tradingview.com",
    "s3.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "widget-v3.smartsuppcdn.com",
    "cdnjs.cloudflare.com",
    "www.tradingview.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "s.tradingview.com",
    "fonts.gstatic.com",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "websocket-visitors.smartsupp.com",
    "pushstream.tradingview.com",
    "translations.smartsuppcdn.com",
    "i.ytimg.com",
    "s2.coinmarketcap.com",
    "scanner-backend.tradingview.com",
    "www.googletagmanager.com",
    "bootstrap.smartsuppchat.com",
    "www.google.com",
    "static.doubleclick.net",
    "api.coingecko.com",
    "www.smartsuppchat.com",
    "code.jquery.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "18.64.211.75",
    "37.19.194.80",
    "172.217.116.4",
    "74.125.29.119",
    "79.127.211.90",
    "108.138.7.88",
    "76.164.233.87",
    "107.150.176.1",
    "108.138.26.43",
    "74.125.29.97",
    "52.58.117.52",
    "142.251.157.119",
    "142.251.13.149",
    "142.251.14.156",
    "185.111.111.154"
]
Asns
[
    "16509",
    "60068",
    "15169",
    "400416",
    "200325",
    "212238",
    "13335",
    "54113",
    "153568"
]
Countries
[
    "US",
    "DE",
    "BD"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com"
]
Document hash
3f9b71bec4b0ec49e16ca51eeed529e70809c507f113b25cd7268f29c3b5a4a4
Globals
[
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "TradingView",
    "openDonationModal",
    "closeDonationModal",
    "host",
    "openLiveChat",
    "bindGAEvents",
    "_smartsupp",
    "smartsupp",
    "Alpine",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "modal",
    "modalContent"
]
쿠키
[
    "XSRF-TOKEN",
    "heritage_wealth_core_session",
    "__Secure-YNID",
    "YSC",
    "__Secure-ROLLOUT_TOKEN",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA"
]
Tls
{
    "san": [
        "*.heritagewealthcore.com",
        "heritagewealthcore.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "heritagewealthcore.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-27T20:44:13Z",
    "valid_from": "2026-09-28T20:44:14Z"
}
Domain age days
185
Apex age days
185
Tls age days
2
Tls valid days
89
Requests
546
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 90,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-powered-by": "PHP/8.2.29"
}
Cloudflare Radar · 2026-10-01T15:30:29Z

관측됨: · Retrieved:

Uuid
0016280a-cc56-4a47-8f4d-90ede006654c
Final url
https://heritagewealthcore.com/
상태
200
History
[
    {
        "url": "https://heritagewealthcore.com/",
        "status": 200
    }
]
DOM structure hash
19cbdb34c94446a240e195b6c0f57dec82132f491bee0f95ead27544f592a7f7
Document hash
3f9b71bec4b0ec49e16ca51eeed529e70809c507f113b25cd7268f29c3b5a4a4
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "heritagewealthcore.com",
        "type": "A",
        "value": "163.61.188.2"
    }
]
Dnssec valid
false
Ip
163.61.188.2
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-03-29T21:25:57Z",
    "updated": "2026-03-29T21:25:57Z",
    "expires": "2027-03-29T21:25:57Z",
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ]
}
VirusTotal · 2026-10-09T12:47:11Z

관측됨: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 2,
    "suspicious": 1,
    "undetected": 37
}
Vendor labels
{
    "CRDF": "malicious",
    "Fortinet": "spam",
    "Netcraft": "malicious"
}
Reputation
0
생성됨
2026-03-29T00:00:00Z
Updated
2026-03-29T00:00:00Z
First seen
2026-03-29T22:09:09Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns3.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "163.61.188.2"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns4.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "heritagewealthcore.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "system.arotas.com",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 ip4:163.61.188.2 +a +mx include:relay.serverfoundation.com ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns2.lytehosting.com"
    }
]
Dns at
2026-10-09T12:47:27Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.heritagewealthcore.com",
        "heritagewealthcore.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "511211c821e0e0c6cbb9d4bb9501c171ec6",
    "sha256": "e5f03fde7c217c2fc737328fa091e68310f5bebee853bbff337af8bbf81cd2b2",
    "subject": "heritagewealthcore.com",
    "valid_to": "2026-12-27T20:44:13Z",
    "valid_from": "2026-09-28T20:44:14Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-03-29T21:25:57Z",
        "registration": "2026-03-29T21:25:57Z",
        "registrar expiration": "2027-03-29T21:25:57Z",
        "last update of RDAP database": "2026-10-06T19:14:11Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

저장된 캡처 · 7 captures

Domain details

도메인
URLScan verdict 악성 score 100 Phishing report ↗
IP 평판 abuse score 2/100 8 reports DDoS AttackPhishingPort ScanHackingBrute-ForceBad Web BotExploited Host checked 2026년 10월 1일
등록기관 TuringSign (Unknown)
등록 정보생성됨 2026년 3월 29일 (205d) — Expires 2027년 3월 29일
HTTP 상태200
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 1일
DOM Analysisanalyzed 2026년 10월 9일score 78/1004 brand signals
Submitted URLhttps://heritagewealthcore.com/
Favicon Hash
사건 ID
Observed page title
Heritage Wealth Core | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ethereum Ledger LinkedIn
TLS 인증서
발급자 Let's Encrypt / YR1 · stored validity ends in 67 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.2
Network ASN
AS153568
Organization
NEW DHAKA HARDWARE
Observed location
New York City, US
Server header
LiteSpeed

네임서버 4

  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Mail routing 1 MX record

  • heritagewealthcore.compriority 0

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / YR1
Valid from
2026-09-28 20:44:14
Valid until
2026-12-27 20:44:13
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:19 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte5f03fde7c217c2fc737328fa091e68310f5bebee853bbff337af8bbf81cd2b2
Certificate names · 2 SANs
  • *.heritagewealthcore.com
  • heritagewealthcore.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-21 10:38:04 UTC

Primary outcome 활성 콘텐츠 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 활성 콘텐츠 Ordinary HTTP content served 90% 2026-10-21 10:38:04 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-21 10:38:04 UTC last content: 2026-10-21 10:38:04 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.
기술 · 10 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

8 / 91 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
넷크래프트
SOCRadar
URLQuery

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of heritagewealthcore.com · checked Oct 1, 2026

50
Needs Work
Performance
FCP
4.5s
First Contentful Paint
LCP
4.8s
Largest Contentful Paint
CLS
0.046
Cumulative Layout Shift
TBT
554ms
Total Blocking Time
SI
11.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history18

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  2. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  3. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

Earlier observations 13
  1. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  2. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  3. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  6. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  7. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  8. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  9. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  10. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  11. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  12. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  13. Availability monitor · First collection record

    접속 가능

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    8/91 engine detections

    View source
  3. Abuse report sent

    PD-20261001-5329D0

    abuse@cosmotown.com
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    heritagewealthcore.com

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

heritagewealthcore.com

증거 및 외부 보고서

제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20261001-5329D0 Recipient: abuse@cosmotown.com
PDF notice generated
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

5 evidence signal groups linked 1 stored notification records 마지막으로 알려진 활성
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Official reporting routes

회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

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 heritagewealthcore.com)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • 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.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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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.

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