request[.]invoice-partners-agency[.]com
“Accounts Centre”
증거 요약
PhishDestroy identifies active crypto draining operations through the domain request.invoice-partners-agency.com, currently engaged in fraudulent activities designed to deceive victims into transferring cryptocurrency assets.
This domain, registered on April 20, 2026, through Gransy, s.r.o., resolves to IP address 188.114.96.3 and has been flagged by 14 of 95 VirusTotal security vendors. The domain is served via an SSL certificate issued by Google Trust Services, which may contribute to a false sense of legitimacy among potential victims.
Given the elevated risk level and confirmed presence on multiple threat intelligence lists, this domain represents an immediate and credible threat to cryptocurrency users. Users are strongly advised to refrain from interacting with this domain or any associated links or attachments. PhishDestroy recommends immediate network blocking of the IP 188.114.96.3 and domain request.invoice-partners-agency.com. Victims or targeted individuals should report the incident to their financial institutions or relevant blockchain monitoring platforms and run a full system scan using updated antivirus tools. Continuous monitoring of transaction activity on associated wallet addresses is strongly recommended.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260423-AA2828- 캡처된 페이지 제목
- Accounts Centre
- 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 |
|---|---|---|---|
| Cloudflare DNS | request.invoice-partners-agency.com |
malicious | Sinkholed |
| OpenDNS | request.invoice-partners-agency.com |
phishing | Phishing Block |
| DNS4EU | request.invoice-partners-agency.com |
malicious | Sinkholed |
| Quad9 DNS | request.invoice-partners-agency.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: invoice-partners-agency.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain invoice-partners-agency.com behind this subdomain, 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 request.invoice-partners-agency.com · checked Apr 23, 2026
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