pagi-inv[.]com
“PAGI INVESTMENT home”
Resumo das evidências
Analysis of the domain pagi-inv.com, created on January 09, 2026 and hosted on an OVH infrastructure (IP 57.128.229.28, Poland), shows a high‑risk phishing operation that remains active as of the report date, July 28, 2026. The domain resolves to a single IPv4 address owned by OVH Sp. z o. o and is served over HTTPS using a Let’s Encrypt certificate (YR2), indicating a valid TLS handshake but providing no indication of legitimacy.
Registrant information lists OwnRegistrar, Inc. as the registrar, while the authoritative name servers are ns1.symbolhost.com through ns4.symbolhost.com, a configuration frequently observed in malicious campaigns. Threat intelligence sources have recorded the domain in one AlienVault OTX pulse and it appears on three external blocklists. Protective services such as PhishDestroy, MetaMask, and SEAL have already blocked the domain, demonstrating that at least some security layers recognize its malicious nature. VirusTotal analysis shows that 1 of 91 security vendors flagged the domain, reinforcing the suspicion despite a low overall detection count.
The available evidence does not include a page title, brand targeting, or content snapshots, so the precise phishing template employed cannot be confirmed at this time. Defenders should add pagi-inv.com and its resolving IP 57.128.229.28 to perimeter blocklists, enforce DNS sinkholing for the associated name servers, and monitor for any outbound traffic to the OVOV network. Continuous re‑scanning of the URL through multi‑engine services is advised to capture any future changes in detection scores. Given the high risk rating and active status, immediate preventive controls are recommended to mitigate credential harvesting or related abuse.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260728-DBF9D3- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (UNITED STATES):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UNITED STATES's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
-
Status do domínio
Acessível → Inacessível
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
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