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; 4 months 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.
deconinvestment[.]com
“Decon Investment – Safe investment with Decon Investment”
Сводка доказательств
The domain deconinvestment.com is currently active and classified as a high‑risk generic phishing site targeting investors. The public page title reads “Decon Investment – Safe investment with Decon Investment,” indicating an investment‑related lure. The site returns HTTP status 200 and presents a valid SSL certificate issued by Google Trust Services, which may lend superficial credibility to unsuspecting victims.
Infrastructure analysis shows the domain resolves to the IP address 188.114.96.3, which is hosted by Cloudflare, Inc. in Canada. The authoritative name servers are lars.ns.cloudflare.com and veda.ns.cloudflare.com, both belonging to the Cloudflare network. The domain was registered on 21 October 2022 through Ultahost, Inc., a registrar that does not appear to employ additional privacy protections. The relatively recent registration date suggests the infrastructure was deliberately provisioned for the current campaign.
Threat intelligence corroborates malicious intent. VirusTotal reports that 6 of 95 scanned security vendors flag the domain, and the domain appears on three independent security blocklists. Independent blocklist services PhishDestroy, MetaMask, and SEAL have already listed the domain as malicious. A Gridinsoft trust score of 20 / 100 further reflects a low confidence in the site's legitimacy. The listed scam type is an investment scam, consistent with the page title and the high‑risk designation.
Defenders should prioritize blocking traffic to deconinvestment.com at the network perimeter and incorporate the domain into endpoint and email filtering policies. Continuous monitoring of the associated IP address and the Cloudflare name servers is advised, as the adversary may pivot to additional IPs within the same CDN range. Threat hunters should also query recent DNS resolution logs for the domain and correlate any user‑initiated connections with the observed blocklist entries to identify potential compromise.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-2ED4A1- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain deconinvestment.com is engaged in phishing activities, which constitute a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals or entities via electronic communications is a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and includes provisions against deceptive practices that mislead recipients.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
8 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
0 → 2
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и 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.
Криминалистическая аналитика
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of deconinvestment.com · checked Mar 18, 2026
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