io-inv[.]com
“IO INV | Cryptocurrency trading and invest platform”
Resumo das evidências
io-inv.com is currently flagged as a fake cryptocurrency trading and investment platform. The site was registered on February 21, 2026 through NiceNIC International Group Co., Limited and is hosted behind Cloudflare, resolving to IP 188.114.96.3 located in the United States under ASN 13335 (Cloudflare, Inc.). The TLS certificate presented is issued by Google Trust Services under the WE1 label, indicating a valid‑looking HTTPS endpoint. HTTP requests return a 403 status code, and the page title observed is “IO INV | Cryptocurrency trading and invest platform”, suggesting an attempt to lure victims interested in crypto assets. VirusTotal analysis shows that six of ninety‑three scanners have raised alerts, and the domain appears on one external security blocklist.
PhishDestroy has explicitly blocked the domain, and Gridinsoft assigns a trust score of 0 out of 100, reflecting a high confidence of malicious intent. Detected web technologies include jQuery, Cloudflare, and HTTP/3, which are common in phishing kits but provide no additional attribution. The nameservers aragorn.ns.cloudflare.com and serena.ns.cloudflare.com are standard Cloudflare entries. The current operational status is offline, which may be a temporary takedown or an evasion technique.
Because the site’s content has not been captured, the exact phishing flow, credential harvesting mechanisms, and any third‑party resources remain unknown. Defenders should continue to monitor the domain and associated IP address for re‑activation, add the domain to internal blocklists, and enforce DNS filtering that denies resolutions to 188.114.96.3. Threat‑intel platforms should note the registration details, SSL issuer, and the modest VirusTotal detection count for correlation with future campaigns that reuse the same infrastructure or branding language. Organizations dealing with cryptocurrency customers should advise users to verify URLs against official sources and to avoid unsolicited investment links.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-FBFC29- Título da página capturada
- IO INV | 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 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 io-inv.com · checked Mar 2, 2026
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