Mecanismos de segurança relatando uma detecção: 4. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 28 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.
Elapsed since first report
28 days
Reports sent
1
Latest case ID
PD-20260915-BC0EE8
Current status
HTTP 200 at latest stored check
Resumo do relatório
shuaainvestment.com — Último ativo conhecido (HTTP 200). Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 4/91 (Bfore.Ai PreCrime, Forcepoint ThreatSeeker, Netcraft, SOCRadar); PhishDestroy score 81/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
shuaainvestment.com returned HTTP status 200 when checked on 2026-10-01, a recorded response that does not by itself establish present availability. The domain appears in the publisher-owned PhishDestroy catalogue, and a VirusTotal check on 2026-09-28 recorded 4 detections across 91 scanners.
Recorded Evidence
The domain was first observed on 2026-09-16, the same date a PageSpeed check recorded a performance score of 68 and an SSL scan identified Let's Encrypt / YR1 as the certificate issuer. OTX recorded 4 pulses on 2026-09-18, while VirusTotal recorded 4 detections across 91 scanners on 2026-09-28. Registration data lists Global Domain Group LLC as registrar with a registration date of 2025-12-14, and the HTTP check on 2026-10-01 returned status 200.
Interpretation
The OTX pulses and VirusTotal detections are separate source observations recorded on different dates, so they should be compared as distinct signals rather than combined into a single conclusion. The PhishDestroy catalogue listing is a publisher-owned record, and its presence alongside the other observations gives a reader multiple dated reference points without establishing what the domain does. The chronology from first observation through the later checks shows the domain was recorded across several weeks, but the dates alone do not demonstrate any change in behavior.
Recommended Actions
Preserve the PhishDestroy catalogue entry and the VirusTotal record for shuaainvestment.com as separate source documents, since each captures a different kind of observation. Compare the OTX pulses and the HTTP response record independently rather than treating them as one measurement. Retain the PageSpeed and SSL scan outputs as supporting records, and review the domain's recorded HTTP responses over time to see whether the status code remains consistent.
Análise de detecção e evasão
Suspeita de cloaking: os títulos do scanner e do visitante são diferentes
Ainda não foi digitalizadoAinda não foi registrada nenhuma diferença entre o rastreador e o navegador
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
LiteSpeed
Nota do digitalizador:alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
Título exibido no scanner de segurançaShuaa Investment- Your New Favorite Bank
Título exibido para um visitante do navegador406 Not Acceptable
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
DOM Analysisanalyzed 16/09/2026score 81/1004 brand signals
Submitted URLhttps://shuaainvestment.com/
Favicon Hash
ID do caso
Título da página
406 Not Acceptable
Impersonates
American ExpressFoundationMastercardScroll
Certificado TLS
Certificate hostname mismatch·
Emitido por Let's Encrypt / YR1· stored validity ends in 55 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
198.251.81.188
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Staten Island, US
Server header
LiteSpeed
Servidores de nomes 4
ns17.asurahosting.com
ns17.my-control-panel.com
ns18.asurahosting.com
ns18.my-control-panel.com
Mail routing 1 MX record
shuaainvestment.compriority 0
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt / YR1
Valid from
2026-09-10 10:20:37
Valid until
2026-12-09 10:20:36
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-16 01:02:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf5cdd01233af1b36981a301b68a4a992cdf5e012b4b6b7ada69f976f5930874eCertificate names · 9 SANs
autoconfig.shuaainvestment.com
autodiscover.shuaainvestment.com
cpanel.shuaainvestment.com
cpcalendars.shuaainvestment.com
cpcontacts.shuaainvestment.com
mail.shuaainvestment.com
webdisk.shuaainvestment.com
webmail.shuaainvestment.com
www.shuaainvestment.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationConteúdo ativoOrdinary HTTP content served90%2026-10-13 22:20:20 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-13 22:29:33 UTClast content: 2026-10-13 22:20:20 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologias · 4 identified
B
Bootstrap
UI frameworks
Bootstrap 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.
jQuery 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.
Google PageSpeed Insights — mobile performance audit of shuaainvestment.com· checked Sep 16, 2026
68
Needs Work
Performance
FCP
2.9s
First Contentful Paint
LCP
5.33s
Largest Contentful Paint
CLS
0.062
Cumulative Layout Shift
TBT
39ms
Total Blocking Time
SI
7.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-09-16 17:17:06 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: SOCRadar.
Threat First Observed2026-09-15 22:08:45 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 198.251.81.188.
Pipeline de resposta a ameaças
Descoberta
Analysis
Notifications
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
shuaainvestment.com detectados e colocados na fila para análise completa
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
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.
6 evidence signal groups linked1 reports recordedÚltimo ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · shuaainvestment.com
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde8
O mesmo hash do favicon ou o mesmo título da página que este host.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
