cryptocurrencyinvestigationbook[.]com
“porkbun.com | expired domain”
Resumo das evidências
This domain, cryptocurrencyinvestigationbook.com, was registered through Porkbun LLC on 06 March 2026. The authoritative nameservers curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com and maceio.ns.porkbun.com resolve the domain to the IP address 44.227.76.166, which belongs to Amazon.com, Inc. (AS16509) and is geolocated in the United States. An SSL certificate issued by Let’s Encrypt (R12) is present, indicating that HTTPS connections are possible, although the site currently returns an expired‑domain page titled “porkbun.com | expired domain”. The domain is listed on three external security blocklists and has been actively blocked by PhishDestroy, MetaMask, and SEAL.
VirusTotal analysis shows that five of ninety‑four scanning engines flag the domain as malicious, reinforcing the suspicion of abuse. The threat is classified as a generic phishing operation that aligns with an investment‑scam profile. The site is presently taken offline, but the infrastructure components—hosting on Amazon AWS, the Let’s Encrypt certificate, and the Porkbun registration—remain reusable for future malicious campaigns.
Defenders should continue to denylist the IP 44.227.76.166, enforce blocklist entries, and monitor the domain for potential re‑registration. Additional scrutiny of any future TLS certificates or changes to the nameserver set is advised. Because the page content has not been captured, the exact phishing lure cannot be described, and analysts should treat any forthcoming content as unverified until examined.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260306-068731- Título da página capturada
- porkbun.com | expired domain
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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.
Análise do VirusTotal
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