orbitalchaingroup[.]com
“Orbital Chain - An independent, undivided approach to investment consulting”
Сводка доказательств
orbitalchaingroup.com is a generic phishing domain that was used for an investment scam, posing as an independent investment consulting service under the name Orbital Chain. The site has been taken offline, but during its operation it targeted users with fraudulent investment schemes, not impersonating any specific brand. The domain was assessed as an elevated risk due to its scam nature and is currently inactive.
Technical indicators show that orbitalchaingroup.com was flagged by 2 of 95 VirusTotal vendors and appeared on 1 security blocklist (PhishDestroy). It was registered through Ultahost, Inc. on 2025-06-05 18:15:21, resolves to IP address 151.106.96.29 located in the US with Hostinger International Limited. The SSL certificate was issued by Let's Encrypt, and the site used technologies including WordPress, MySQL, PHP, UIKit, Yoast SEO, LiteSpeed, Swiper, and jQuery Migrate. Google Safe Browsing did not flag the domain, and no drainer kit was detected.
Users who interacted with orbitalchaingroup.com should take immediate safety steps. Since this was a generic phishing investment scam, change any passwords used on the site, enable two-factor authentication on all accounts, and monitor financial accounts for unauthorized transactions. Report the domain to authorities such as the FBI's IC3 or your local cybercrime unit. If any cryptocurrency was involved, revoke token approvals and move funds to a new wallet. No further action is needed regarding the site itself as it is already offline.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-42273E- Заголовок сохранённой страницы
- Orbital Chain - An independent, undivided approach to investment consulting
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain orbitalchaingroup.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and fraudulent activities that involve obtaining information through deception.
Wire Fraud (18 U.S.C. § 1343): The use of the domain for phishing falls under wire fraud, as it involves using electronic communications to deceive individuals for financial gain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing schemes.
Regulatory Note: Failure to act on this report may result in potential liability for your organization under applicable laws. Non-compliance could lead to regulatory scrutiny and enforcement actions.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of orbitalchaingroup.com · checked Mar 18, 2026
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