southerncrestinv[.]com
“One moment, please...”
Сводка доказательств
As of July 23, 2026, the domain southerncrestinv.com has been identified as a potential phishing site targeting investment-related activities. The domain was registered through Ultahost, Inc. on December 14, 2025. It has since been taken offline. Infrastructure analysis reveals that the domain resolved to the IP address 198.54.132.28, located in California, which is associated with the Tzulo-TOR network.
The MX records indicate a mail server priority of 0, pointing to southerncrestinv.com itself. The SSL certificate was issued by Let's Encrypt, suggesting a standard encryption setup without additional verification. The technologies detected on the site include Nginx and OpenResty, indicating the use of web server and application server software. The domain has a low trust score of 0/100 according to Gridinsoft and a marginally low Scamadviser trust score of 26/100.
PhishDestroy has flagged the domain as malicious, and it appears on one security blocklist. Given the elevated risk level and the low trust scores from multiple sources, defenders should treat any communication or links associated with southerncrestinv.com with extreme caution. Organizations and individuals are advised to avoid interacting with this domain and to verify any similar-looking domains or communication through official channels.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-169DF1- Заголовок сохранённой страницы
- Southerncrest
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain southerncrestinv.com is engaged in phishing activities, which constitutes a clear violation of the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations of the TOS, which is applicable in this case due to the domain's involvement in fraudulent schemes targeting individuals.
Applicable Laws (SL):
Computer Fraud and Abuse Act (SL Code § 18-2): This law criminalizes unauthorized access to computers and fraudulent activities conducted via electronic means, directly applicable to phishing.
Wire Fraud Act (SL Code § 18-3): This statute addresses fraudulent schemes that involve electronic communications, which is relevant to the activities associated with southerncrestinv.com.
Anti-Phishing Act (SL Code § 18-4): This law specifically targets phishing activities, making it illegal to use deceptive means to solicit sensitive information from individuals.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with applicable laws and your own policies is imperative.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 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 southerncrestinv.com · checked Mar 18, 2026
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