Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@ordertld.com.
The latest stored availability evidence still shows the domain reachable; 37 hours has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cce-inv[.]com
Verificação de phishing e segurança de cce-inv.com
“CCE INV | Cryptocurrency trading and invest platform”
cce-inv.com — Último ativo conhecido (HTTP 200). Representação da marca: Investment Scam; Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 7/91 (ADMINUSLabs, BitDefender, CRDF, G-Data, Kaspersky); URLQuery 1 alert; PhishDestroy score 85/100. Registrador: CNOBIN INFORMATION TEC….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy first observed cce-inv.com on Aug 6, 2026. Stored content metadata identifies Investment Scam as the apparent target. The captured page title is “CCE INV | Cryptocurrency trading and invest platform”. Stored page analysis classifies the content as fake exchange. Current evidence score: 85/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 7 detections among 91 engines: ADMINUSLabs, BitDefender, CRDF, G-Data, Kaspersky, Netcraft, SafeToOpen on Aug 6, 2026 at 22:40 UTC. URLQuery recorded 1 threat-system alert on Aug 6, 2026 at 22:46 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Aug 6, 2026 at 22:40 UTC. URLScan completed without a malicious verdict (score 0) on Aug 7, 2026 at 03:30 UTC.
HTTP 200 was recorded on Aug 8, 2026 at 10:50 UTC. Registration records for the domain list CNOBIN INFORMATION TECHNOLOGY LIMITED as the registrar and May 31, 2026 as the creation date. At collection time, the hostname resolved to 172.67.188.171 (AS13335 Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 7, 2026 at 02:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Google Trust Services as the certificate issuer with validity through Oct 27, 2026; checked Aug 7, 2026 at 01:02 UTC.
The content indicators and 2 positive source findings support the current Investment Scam-themed fake exchange classification.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cce-inv.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 · 4 identified
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cce-inv.com · checked Aug 7, 2026
Evidências e relatórios externos
“Hello Paybis Support, I urgently need your assistance regarding a Bitcoin transaction that I made from my Paybis wallet. I believe I may have been the victim of a cryptocurrency investment scam. I transferred 0.00091939 BTC (approximately $59.65) from my Paybis wallet to the following Bitcoin address: Recipient address: bc1qsluq2ds4v4kdlghgecuxtclahdd7sk9gt8x4w6 Transaction ID (TXID): c9556423e9433b114c979c272bfd71ca11cf190e25385868f4df70c31fb4ac9e The transaction has been co”
PD-20260806-762D7C Recipient: abuse@ordertld.com Você foi afetado por este site?
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