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; 14 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.
systematic-alpha[.]net
“Systematic-alpha - Investment company”
Resumo das evidências
Analysis indicates that the domain systematic-alpha.net was registered on February 5 2025 through NameSilo, LLC and is currently resolving to the IPv4 address 91.235.142.237. The authoritative name servers ns21.v-sys.org and ns22.v-sys.org are in use, suggesting the hosting provider operates its own DNS infrastructure. VirusTotal reports that two of ninety‑one scanned security vendors have flagged the domain, confirming that at least a minority of scanners have identified malicious behavior. The domain appears on a single public blocklist and is also listed by the PhishDestroy mitigation service, reinforcing the view that it is being actively used for abusive purposes.
The threat classification supplied is “generic phishing,” and the status is marked as active, indicating that the infrastructure is presently operational. No publicly available SSL certificate details, HTTP response codes, or page‑title information have been disclosed, leaving the exact content of the hosted site unverified. Consequently, the specific phishing lure, target brand, or credential‑capture mechanism cannot be confirmed at this time.
Defenders should treat systematic-alpha.net as a high‑risk indicator and incorporate the domain and its associated IP address into outbound and inbound filtering rules. Continuous monitoring of the name‑server records and periodic re‑scanning with multi‑engine services are recommended to detect any changes in detection rates or additional blocklist listings. Organizations that employ domain‑based allow‑lists should explicitly deny traffic to this domain, and threat‑intel sharing platforms should be updated with the observed indicators to improve community‑wide detection.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-15D169- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 11/08/2026
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of systematic-alpha.net · checked Jul 27, 2026
Análise da configuração do site
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