Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 16 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
shellinvestment[.]org
“shellinvestment.org”
Resumo das evidências
This domain, shellinvestment.org, was registered on November 12, 2025, through NameSilo, LLC, and remains active as of July 27, 2026. Infrastructure analysis reveals it resolves to the IP address 157.173.209.41 and uses nameservers ns1.dns-parking.com and ns2.dns-parking.com, a configuration often associated with low-cost or bulletproof hosting environments. The domain is flagged by one security vendor on VirusTotal and appears on a single security blocklist, indicating early-stage detection rather than widespread recognition. PhishDestroy has blocked access to this domain, suggesting confirmation of phishing activity targeting the Shell brand or related financial services.
No additional details regarding the specific phishing kit, page content, or targeted user actions are available at this time. The domain’s registration age (eight months) and continued activity suggest it may be part of an ongoing campaign rather than a short-lived operation. Defenders should treat this domain as high-risk and prioritize blocking it at the DNS or network level.
Monitoring for related domains using the same nameservers or IP range may uncover additional infrastructure linked to this threat actor. Further analysis of the resolved IP address and associated domains could provide insight into the broader campaign scope. If internal logs indicate user interaction with this domain, immediate incident response measures should be initiated to assess potential credential compromise or malware exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-BC821B- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
Denúncias da comunidade
Denunciado por 0 membro da comunidade; visto pela primeira vez em 27/07/2026
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
11 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of shellinvestment.org · checked Jul 27, 2026
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