lexhaminvestments[.]com
“Lexham & Co Investments – Best Online Investment Platform”
증거 요약
This site, with the page title "Lexham & Co Investments – Best Online Investment Platform," is a cryptocurrency investment scam that impersonates a legitimate investment brand. The threat it poses is financial fraud, as it likely attempts to deceive users into depositing cryptocurrency under false pretenses.
Technical evidence shows the domain was flagged by 4 out of 95 VirusTotal vendors, specifically Fortinet and Seclookup, and is on 1 blocklist. It is registered with Ultahost, Inc., hosted at IP address 192.142.10.5 in the Netherlands, and was created on 2026-03-22. The site uses an SSL certificate issued by Let's Encrypt (R13) and has nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The domain is currently down or offline. Its risk score is 56, indicating a moderate to high threat level based on the provided indicators.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-34DAC5- 캡처된 페이지 제목
- Lexham & Co Investments – Best Online Investment Platform
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain lexhaminvestments.com is engaged in phishing activities, which constitute a direct violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals or entities through electronic communications is a federal offense under this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Immediate compliance is advised to mitigate potential legal repercussions.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | lexhaminvestments.com |
phishing | Phishing Block |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
0 → 2
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of lexhaminvestments.com · checked Mar 18, 2026
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