t[.]allraceds[.]com
“Home | Classic Investment Platform”
증거 요약
The domain t.allraceds.com was registered through OwnRegistrar, Inc. on May 12, 2025 and is currently listed as taken offline. DNS resolution points to the IPv4 address 194.36.191.196, which belongs to AS60117 Host Sailor Ltd operating in the Netherlands. The authoritative name servers are ns5.nl.hostsailor.com and ns6.nl.hostsailor.com, both hosted by the same provider. An SSL certificate issued by Let’s Encrypt (YR2) is present, indicating that HTTPS connections are possible when the site is active.
The page title returned from the live endpoint, before takedown, was "Home | Classic Investment Platform," and the intelligence categorises the activity as an investment‑type scam. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service. Gridinsoft’s trust scoring system assigns a score of 0 out of 100, reflecting a lack of trust. VirusTotal analysis shows that six of ninety‑one security vendors flagged the domain, providing additional corroboration of malicious intent.
Although the site is no longer reachable, the combination of a low trust score, presence on a blocklist, multiple vendor detections, and the investment‑scam classification suggests a high likelihood that the domain was used for phishing or fraudulent financial solicitations. Defensive teams should continue to enforce blocking of the domain and its associated IP address, monitor for any re‑registration attempts, and include the observed name servers in threat‑intel feeds. Ongoing observation of related Host Sailor infrastructure is advised, as adversaries may reuse the same hosting environment for future campaigns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260619-C5E233- 캡처된 페이지 제목
- Home | Classic Investment Platform
- 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 (SINGAPORE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SINGAPORE'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
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
Registration: allraceds.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain allraceds.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
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