inv-in[.]com
“INV IN | Cryptocurrency trading and invest platform”
Resumo das evidências
This domain, inv-in.com, operates as a fraudulent cryptocurrency investment platform designed to deceive users into transferring funds under false pretenses. Analysis indicates the site impersonates legitimate trading services, using the page title 'INV IN | Cryptocurrency trading and invest platform' to lure victims with promises of high returns. The infrastructure mimics professional financial services, increasing the likelihood of successful social engineering attacks against inexperienced investors. Infrastructure analysis reveals multiple red flags: the domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with malicious activity. Security vendors on VirusTotal flagged the domain at a rate of 13/95, while two independent security blocklists have listed it as malicious. The site resolves to IP address 172.67.184.198 and employs technologies such as jQuery, Cloudflare, and HTTP/3, likely to evade detection and enhance perceived legitimacy. A Gridinsoft trust score of 0/100 further confirms its fraudulent nature. Users who visited inv-in.com should immediately cease all interactions with the site and any associated accounts. If financial transactions were attempted, affected individuals should contact their banking institution to report potential fraud and request transaction reversals. Device scans using updated security tools are recommended to detect any malware or tracking scripts that may have been deployed. Given the domain's offline status, users should remain vigilant for similar schemes, particularly those using comparable naming conventions or investment-related lures.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-0ED569- Título da página capturada
- INV IN | 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
3 → 13
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-in.com · checked Jun 27, 2026
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