Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 17 days 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.
holderstrustinvestplatform[.]com
“holderstrustinvestplatform.com”
holderstrustinvestplatform.com — Não verificado. Representação da marca: Google; Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 6/91 (BitDefender, Chong Lua Dao, G-Data, Gridinsoft, Netcraft); PhishDestroy score 73/100. Registrador: Namecheap.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis of holderstrustinvestplatform.com indicates this domain is actively engaged in high-risk phishing activity targeting financial or investment services. The domain was registered on October 28, 2025, through NAMECHEAP INC, a registrar frequently used in fraudulent campaigns due to its accessibility and bulk registration options. Infrastructure analysis reveals the domain currently resolves to the IP address 157.173.214.23, though no autonomous system or geolocation data is available to confirm hosting provider or jurisdiction. Nameservers ns1.dns-parking.com and ns2.dns-parking.com are configured, a pattern commonly observed in low-cost or disposable hosting setups used to rapidly deploy phishing sites. Detection data shows the domain appears on one security blocklist, specifically PhishDestroy, and is flagged by 5 of 91 security vendors on VirusTotal as malicious.
While the detection count is modest, it is sufficient to classify the domain as confirmed malicious rather than suspicious. No evidence is available regarding Google Safe Browsing status, SSL certificate validity, or HTTP response codes, so the operational status of the site cannot be fully verified. The domain's registration age—less than nine months at the time of this report—aligns with common phishing lifecycle patterns, where domains are discarded after brief periods of use to evade detection. The exact content hosted on holderstrustinvestplatform.com has not been analyzed, so the specific brand being impersonated or the nature of the phishing kit in use remains undetermined.
However, the domain name strongly suggests an investment or trust-related scam, potentially involving fraudulent financial platforms, fake brokerage services, or advance-fee schemes. Defenders should treat this domain as active and high-risk. Network-level blocking is recommended for the domain and its resolving IP.
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 · 9 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 100% de confiançaSwiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.
swiperjs.com 100% de confiançaSmartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% de confiançaModernizr is a JavaScript library that detects the features available in a user's browser.
modernizr.com 100% de confiançajQuery 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 confiançaHostinger is an employee-owned Web hosting provider and internet domain registrar.
www.hostinger.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 holderstrustinvestplatform.com · checked Jul 27, 2026
Evidências e relatórios externos
PD-20260727-7BEB89 Recipient: abuse@namecheap.com 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