⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
mont-investeau.com favicon

mont-investeau[.]com

Domain Security & Threat Intelligence Report

“Mont Investeau | Plateforme de négociation propulsée par l’IA – Site Web offi...”

16/16 VT URLQuery: 3 Active (resurrected) Mar 01, 2026 2 Blocklists Investment Scam 1 Report Sent US US + more
16/16 VT vendors 2 blocklists
83 Risk Score
PhishDestroy AI
HIGH
Ref
5453CE82
Score
83/100
Engine
PD-4 Turbo
PhishDestroy identifies mont-investeau[.]com as a high-risk phishing domain engaged in generic phishing activities. The domain was designed to impersonate a financial trading platform, leveraging AI-related branding to lure victims. Its threat level is classified as high due to its intent to deceive users and harvest sensitive information.

Supporting evidence includes the domain’s recent creation date of March 1, 2026, registered through NETIM SAS, a registrar with a mixed reputation in abuse handling. It was flagged by Google Safe Browsing for social engineering risks and appears on two separate security blocklists. The domain resolved to IP address 172.245.112.196, which is known for hosting suspicious content. VirusTotal analysis revealed that 16 out of 95 security vendors detected malicious indicators associated with this domain. Additionally, the Gridinsoft trust score rates it at 0/100, confirming severe untrustworthiness.

Currently, mont-investeau[.]com is offline, reducing immediate risk. Users are strongly advised to avoid visiting or interacting with this domain or any related URLs. Organizations should ensure their security systems block this domain to prevent phishing attempts. Continuous monitoring for similar phishing infrastructure is recommended as attackers often reuse domain patterns. This case underscores the importance of vigilance when encountering AI-themed financial platforms, especially if newly registered and flagged by multiple security sources.
VT
VirusTotal
16 det.
UQ
URLQuery
3 det.
DNS Security
3/14
US
URLScan
Gridinsoft
0/100
SSL
E8
Age
2 mo New
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 16 / 16 URLQuery 3 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks 3/14 SSL valid, 77d WHOIS 2 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/25
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
mont-investeau.com detected and queued for full analysis
Mar 01, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Sitemap: 7 pages · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +4 · Cloudflare Radar Scan · VT Detection +7
14/14 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
16 / 16 vendors flagged on VirusTotal
Mar 10, 2026
Google Safe Browsing
Mar 01, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, PhishDestroy
Mar 24, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
Sitemap: 7 pages
Site publishes a sitemap with 7 listed pages
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +4
+4 new detections (12 → 16): CyRadar, Ermes, Gridinsoft, alphaMountain.ai
Mar 04, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 02, 2026
VT Detection +7
+7 new detections (0 → 7): CRDF, Fortinet, G-Data, Google Safebrowsing +3
Mar 01, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NETIM SAS) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 01, 2026
Abuse Reports Sent
Abuse report sent to registrar NETIM SAS, hosting provider, 1 abuse contact
Mar 01, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-01 13:28 UTC
Malicious · 16/16 engines
Forensic screenshot of mont-investeau.com showing the phishing page layout
IP: 172.245.112.196
NETIM SAS
63d old
E8
Page Title
Mont Investeau | Plateforme de négociation propulsée par l’IA – Site Web officiel

Domain Intelligence

Domainmont-investeau.com
Registrar NETIM SAS FR(FR)
IP Address 172.245.112.196 US
GeoUS Buffalo, US
NetworkASAS36352 · AS36352 HostPapa
RegistrationCreated Mar 01, 2026 (63d · New) Expires Feb 16, 2027
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 14 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to NETIM SAS includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 01, 2026
Nameserversns1.netim.netns2.netim.netns3.netim.net
MX Records10 mx2.netim.net 10 mx1.netim.net
TLS SAN Domainswww.mont-investeau.com
Favicon Hashfavicon4076685c94c473498e2ea7e09f489a5b
Case IDPD-20260301-57BC31
Threat Intel Cross-Reference · external sources
AlienVault OTX 2 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
View full OTX report
Technologies · 3 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

OpenResty
Web servers

Web platform based on Nginx with LuaJIT for scalable web apps.

IPinfo
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 16 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
CRDF
CyRadar
ESET
Ermes
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
alphaMountain.ai

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of mont-investeau.com · checked Mar 1, 2026

99
Good
Performance
FCP
1.08s
First Contentful Paint
LCP
1.24s
Largest Contentful Paint
CLS
0.06
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.1s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap 7 pages

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

test.jpa.professorflapjacks.com
test.jpa.professorflapjacks.com
7 detections
uat.sitemaps.wetlandrestorationecology.com
uat.sitemaps.wetlandrestorationecology.com
9 detections
test.app.islamhorizon.com
test.app.islamhorizon.com
5 detections
staging.rds1.patiobydesign.com
staging.rds1.patiobydesign.com
6 detections
www.demo-board.race-queen-fetish.com
www.demo-board.race-queen-fetish.com
6 detections
staging.ordpress.phonhom.com
staging.ordpress.phonhom.com
7 detections

Other Domains on 172.245.112.196 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

ranga-capmark.com favicon ranga-capmark.com 19/95 vysok-kapitov.com favicon vysok-kapitov.com 16/95 capita-fundex.com favicon capita-fundex.com 14/95 vertice-finthor.com favicon vertice-finthor.com 14/95 efficace-fundexis.com favicon efficace-fundexis.com 14/95 summitvalnex.com favicon summitvalnex.com 14/95

More Domains at NETIM SAS 6 flagged

www.sunx.io favicon www.sunx.io 1/95 mrbetchile.net favicon mrbetchile.net https-stashpatrick.gl favicon https-stashpatrick.gl 3/95 fairmontfinevox.org favicon fairmontfinevox.org 6/95 cielalto-valtaris.com favicon cielalto-valtaris.com 15/95 solide-portluxe.com favicon solide-portluxe.com 10/95

About This Report: mont-investeau.com

This domain security report for mont-investeau.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 2 public blocklists, and Google Safe Browsing.

The site displays a page titled “Mont Investeau | Plateforme de négociation propulsée par l’IA – Site Web officiel”.

mont-investeau.com has been flagged by 16 security vendors as of May 3, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with mont-investeau.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including mont-investeau.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

Embed This Report

Share this threat intelligence on your website or blog