Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@sharktech.net.
The latest stored availability evidence still shows the domain reachable; 23 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.
boldinvestmentcompany[.]com
“Bold investment”
boldinvestmentcompany.com — Непроверенный. Тип мошенничества: Investment Scam. Сводка доказательств: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); URLQuery 2 det.; PhishDestroy score 83/100. Регистратор: Dynadot.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
The domain boldinvestmentcompany.com was registered through Dynadot Inc on August 22, 2025 and remains active as of the report date, July 27, 2026. Infrastructure analysis shows the domain resolves to the IP address 208.98.35.202 and uses the nameserver set ns1.site4now.net, ns2.site4now.net, and ns3.site4now.net, indicating hosting on the Site4Now platform. The domain is currently listed on one security blocklist and has been explicitly blocked by PhishDestroy, reinforcing its classification as a malicious resource.
VirusTotal scans have resulted in six of ninety‑one security vendors flagging the domain, a detection ratio that supports the high‑risk rating assigned by analysts. The threat type is recorded as generic phishing, and the risk level is marked high with an active status. No public SSL certificate details, HTTP response codes, page title, or brand‑specific indicators are available in the supplied intelligence, leaving those aspects unverified.
Defenders should treat boldinvestmentcompany.com as a confirmed phishing vector: block DNS resolution, add the IP 208.98.35.202 to network‑level deny lists, monitor outbound connections for attempts to contact the domain, and ensure endpoint protection solutions are updated to include the six detecting vendors. Continuous re‑evaluation is advised in case additional indicators, such as page content or credential‑harvesting forms, become observable.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Технологии · 9 identified
Windows Server is a brand name for a group of server operating systems.
microsoft.com 100% уверенностиYouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.
www.youtube.com 100% уверенностиASP.NET is an open-source, server-side web-application framework designed for web development to produce dynamic web pages.
www.asp.net 100% уверенностиBootstrap 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.
getbootstrap.com 100% уверенностиInternet Information Services (IIS) is an extensible web server software created by Microsoft for use with the Windows NT family.
www.iis.net 100% уверенностиSmartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% уверенностиOWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io 100% уверенностиjQuery 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.
jquery.com 100% уверенностиPopper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.
popper.js.org 100% уверенностиАнализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of boldinvestmentcompany.com · checked Jul 27, 2026
Доказательства и внешние отчеты
PD-20260727-E9DF2C Recipient: abuse@sharktech.net Повлиял ли на вас этот сайт?
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