Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 16 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
affluenceinvest[.]com
“Affluenceinvests.com”
Resumo das evidências
The domain affluenceinvest.com was registered on May 09, 2025 through PDR Ltd. d/b/a PublicDomainRegistry.com and is served by the authoritative nameservers ns5.ddoscure.com, ns6.ddoscure.com, protected3.ddoscure.com, and protected4.ddoscure.co. DNS resolution points to the single IPv4 address 198.27.109.55, indicating a low‑complexity hosting footprint that is typical of many short‑lived phishing operations. The domain appears on one public security blocklist and has been explicitly blocked by the PhishDestroy sinkhole, confirming that at least one reputable anti‑phishing service has taken mitigation action.
VirusTotal analysis shows five out of ninety‑one scanners flag the domain, a signal that a minority of detection engines have identified malicious characteristics, though the majority have not yet raised an alert. No additional public intelligence such as OTX tags, Safe Browsing verdicts, or SSL certificate details is currently available, and the page title or content has not been publicly disclosed, leaving the exact phishing lure undefined. Infrastructure analysis therefore relies on registration data, nameserver configuration, and the observed IP address, all of which are consistent with a newly created, actively hosted phishing site.
Given the confirmed blocklist entry, the presence of multiple vendor detections, and the active resolution of the domain, defenders should treat affluenceinvest.com as a high‑risk phishing vector. Recommended actions include adding the domain to firewall and DNS filtering policies, monitoring for any future resolution changes, and employing endpoint detection rules that trigger on the five vendor signatures observed in VirusTotal. Continuous re‑evaluation is advised, as additional indicators such as page content, SSL usage, or broader blocklist listings may emerge as the campaign progresses.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-438948- Título da página capturada
- Affluenceinvests.com
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
13 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of affluenceinvest.com · checked Jul 27, 2026
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