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; 19 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.
investaxtrading[.]com
“Investa X Tradings – Cryto Investment Platform”
investaxtrading.com — Não verificado. Representação da marca: Investment Scam; Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Netcraft); URLQuery 1 alert; PhishDestroy score 81/100. Registrador: Namecheap.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis of investaxtrading.com indicates a high‑risk infrastructure that aligns with known generic phishing operations. The domain was registered through Namecheap Inc on December 26, 2025 and is currently hosted on the IP address 160.119.248.30, which resolves via the authoritative nameservers dan1.host-ww.net and dan2.host-ww.net. VirusTotal scans show that four out of ninety‑one antivirus and URL‑reputation engines have flagged the domain, suggesting that at least a minority of security products have identified malicious characteristics.
The domain appears on a single public blocklist and is actively blocked by the PhishDestroy feed, reinforcing the suspicion that it is being used for fraudulent activity. No additional public reputation data, such as Safe Browsing status, OTX mentions, or SSL certificate details, have been disclosed, leaving those aspects of the threat surface unverified. The limited detection footprint—four vendor flags and one blocklist entry—does not preclude the presence of a functional phishing campaign, especially given the recent creation date and active hosting.
Defenders should treat any traffic to investaxtrading.com as potentially malicious. Recommended mitigation steps include adding the domain to local deny lists, configuring web‑gateway filters to block HTTP requests, and monitoring outbound connections to the associated IP address. Continuous re‑evaluation is advised, as further analysis may reveal additional indicators such as page titles, credential‑stealing forms, or compromised user agents that have not yet been disclosed.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | investaxtrading.com |
malicious | Sinkholed |
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 · 10 identified
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
wordpress.org 100% de confiançaBootstrap 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 confiançaNginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 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 confiançaQuery Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.
github.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 confiançaDataTables is a plug-in for the jQuery Javascript library adding advanced features like pagination, instant search, themes, and more to any HTML table.
datatables.net 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of investaxtrading.com · checked Jul 27, 2026
Evidências e relatórios externos
PD-20260727-F1833D Recipient: abuse@namecheap.com Você foi afetado por este site?
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