inv-aa[.]com
“INV AA | Cryptocurrency trading and invest platform”
Resumo das evidências
This domain, inv-aa.com, was registered on 21 February 2026 through NiceNIC International Group Co., Limited and is hosted on Cloudflare’s network (ASN 13335) with the IP address 172.67.166.237 located in the United States. The domain resolves to Cloudflare’s edge server and uses the Google Trust Services / WE1 certificate, indicating a valid TLS chain. Observed web technologies include jQuery, Cloudflare services, and HTTP/3, while the HTTP response returned a 403 status code before the site was taken offline. The page title retrieved during the brief availability window reads “INV AA | Cryptocurrency trading and invest platform,” suggesting an attempt to lure victims with a cryptocurrency investment narrative.
Intelligence sources classify the activity as a brand‑impersonation phishing campaign; the site appears on one external security blocklist and is listed by PhishDestroy as blocked. VirusTotal scans show four of ninety‑three security vendors flagged the domain, and Gridinsoft assigns a trust score of zero out of one hundred, reflecting a high confidence of malicious intent. Nameservers listed are ed.ns.cloudflare.com and shubhi.ns.cloudflare.com, both Cloudflare‑managed.
Evidence confirms the domain’s short‑lived online presence, but the exact phishing kit, target victim profile, and any associated command‑and‑control infrastructure remain unknown. Defenders should continue to block the IP address 172.67.166.237 and the domain name at perimeter filters, monitor for any re‑use of the Cloudflare nameservers, and incorporate the observed TLS certificate fingerprint into threat‑intel feeds. Ongoing watch‑listing of the domain and periodic rescans with multi‑engine services are recommended to capture any future activity.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-2883EF- Título da página capturada
- INV AA | Cryptocurrency trading and invest platform
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | inv-aa.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of inv-aa.com · checked Mar 2, 2026
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