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; 1 month 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.
gekoinvests[.]org
“Gekoinvests - Investment company”
Resumo das evidências
The domain gekoinvests.org was registered on October 29, 2025 via Web4Africa Inc. and is currently hosted on IP 91.235.142.237, which resolves to a Ukrainian hosting provider identified as OWL PROTECT LLC. The authoritative nameservers are ns21.v-sys.org and ns22.v-sys.org. The site presents a page titled “Gekoinvests - Investment company” and serves content over HTTPS using a Let’s Encrypt R13 certificate. HTTP responses return status 200, indicating an active web service. Automated fingerprinting reveals a typical WordPress stack with MySQL, PHP, Nginx, and front‑end libraries such as UIKit, Swiper, Smartsupp, and jQuery. The infrastructure has been flagged by six of ninety‑one VirusTotal scanners and receives a Gridinsoft trust score of zero out of one hundred, confirming a malicious classification. It is listed on three security blocklists and has been blocked by PhishDestroy, MetaMask, and SEAL. The threat is categorized as a generic phishing campaign delivering an investment‑scam payload. While the page title suggests an investment‑company façade, no additional content analysis is available, leaving the exact lures and credential‑collection mechanisms uncertain. Defenders should block DNS resolution to the domain, add the IP address to deny lists, and monitor outbound traffic for connections to the listed nameservers. Continuous scanning of the host for new payloads and periodic re‑evaluation of VirusTotal and blocklist status are recommended to mitigate potential compromise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260627-92A1B6- Título da página capturada
- Gekoinvests - Investment company
- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | gekoinvests.org |
malicious | Sinkholed |
| Hagezi Threat Feed | altcoinstradeltd.com |
malicious | Sinkholed |
| DNS4EU | altcoinstradeltd.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Denúncias da comunidade
Denunciado por 0 membro da comunidade; visto pela primeira vez em 27/06/2026
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of gekoinvests.org · checked Jun 27, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo