spharta[.]vip
“Bergabunglah dalam SpinHarta!”
증거 요약
PhishDestroy identifies spharta.vip as a currently active fake investment scam domain under investigation for phishing activities. This website poses as a legitimate investment platform to deceive users into depositing funds under false pretenses. The threat is categorized as generic_phishing due to its broad fraudulent nature, targeting individuals seeking financial opportunities without verifying legitimacy. Security researchers and users should exercise extreme caution when encountering this domain, as it is designed to harvest sensitive financial and personal information.
This domain was flagged by PhishDestroy with a risk level of under_investigation. Key indicators include a VirusTotal detection score of 0/95, indicating no current antivirus or security tool detections despite its malicious intent. It was registered through NameSilo, LLC and resolves to IP 99.84.152.49. The domain was created on June 23, 2025, and currently holds an Amazon SSL certificate, which may mislead users into believing it is trustworthy. As of this report, the domain is not listed on any major blocklists, and no trust scores are available due to its recent creation.
To mitigate risks associated with fake investment scam domains like spharta.vip, users should avoid engaging with unsolicited financial opportunities, especially those promoted via email or untrusted websites. Verify the legitimacy of investment platforms by cross-checking regulatory registrations, user reviews, and independent financial advisories. If interaction with the domain has already occurred, immediately cease any financial transactions, scan devices for malware, and report the incident to relevant financial authorities and cybersecurity organizations. Block the domain at the network level to prevent further access.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260327-A71B09- 캡처된 페이지 제목
- Bergabunglah dalam SpinHarta!
- 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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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 spharta.vip · checked Mar 27, 2026
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