The site appears to be presented as an investment platform, likely mimicking legitimate crypto‑investment services to lure users. It is aimed at cryptocurrency investors and anyone managing digital wallets. PhishDestroy first recorded the domain on 2026-10-19 and its operational status remains unknown as of that date.
How the scam works
Evidence suggests the domain is used to collect sensitive information such as wallet addresses, private keys, or login credentials, which can be used to empty crypto holdings. Victims may be prompted to approve transactions or transfer funds to attacker‑controlled addresses. The loss can include the full value of any assets stored in the compromised wallet.
Evidence
VirusTotal flagged the domain in four of ninety‑two scanners, with alphaMountain.ai, Fortinet, Netcraft and SOCRadar reporting it as malicious. The Open Threat Exchange lists five pulses that reference the domain. PhishDestroy has added it to its blocklist, reinforcing the suspicion. No additional detections from Google Safe Browsing, urlscan.io or Spamhaus were recorded at the time of analysis.
Infrastructure
umetinvestment.com was registered on 2022-07-20 through Atak Domain Bilgi Teknolojileri A.S., giving the operators nearly four years of runway before detection. The site resolves to the IP address 198.251.84.236, indicating a single hosting location. The registration and hosting details are typical of low‑cost domains used for fraudulent campaigns.
What to do
Anyone who entered credentials, wallet details or approved transactions should immediately change passwords, enable two‑factor authentication and revoke all approvals on the affected wallet. Monitor account activity for unauthorized transfers and report any loss to the relevant exchange or wallet provider. Security teams should block the domain at network level, add it to threat feeds, and monitor for any related infrastructure. Continue to watch for future indicators of compromise linked to this domain.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
autodiscover.umetinvestment.comDomain record
cpanel.umetinvestment.comDomain record
cpcalendars.umetinvestment.comDomain record
cpcontacts.umetinvestment.comDomain record
ftp.umetinvestment.comDomain record
mail.umetinvestment.comDomain record
pop.umetinvestment.comDomain record
smtp.umetinvestment.comDomain record
webdisk.umetinvestment.comDomain record
webmail.umetinvestment.comDomain record
www.umetinvestment.comDomain record
The original observation time is not recorded for these hostnames.
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 umetinvestment.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
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.
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.
(GB)
