veniceinvestment.co.uk
“Venice Investment”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@webfusion.com.
The latest stored availability evidence still shows the domain reachable; 21 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.
veniceinvestment.co.uk — Доступен · доступ ограничен (HTTP 403). Олицетворение бренда: Unknown; Тип мошенничества: Impersonation. Сводка доказательств: VirusTotal 6/89 (ChainPatrol, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Регистратор: 123-Reg.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Сводка доказательств
PhishDestroy first observed veniceinvestment.co.uk on Aug 31, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Venice Investment”. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 95/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, MetaMask, SEAL, and URLQuery. VirusTotal recorded 6 detections among 89 engines: ChainPatrol, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Sep 14, 2026 at 08:24 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 21, 2026 at 14:20 UTC. URLQuery recorded 2 threat-system alerts on Aug 31, 2026 at 09:00 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Sep 14, 2026 at 08:25 UTC. Google Safe Browsing returned no flag on Sep 14, 2026 at 08:24 UTC. URLScan completed without a malicious verdict (score 0) on Aug 31, 2026 at 11:08 UTC.
An access-restricted HTTP 403 response was recorded on Sep 21, 2026 at 10:37 UTC. Registration records for the domain list 123-Reg Limited t/a 123-reg as the registrar and Mar 9, 2011 as the creation date. At collection time, the hostname resolved to 35.214.105.152 on AS43515 (Google Ireland Limited). The recorded endpoint location is London, GB. The stored server header is nginx. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 27, 2026; checked Aug 31, 2026 at 10:02 UTC.
The content indicators and 4 positive source findings support the current Unknown-themed impersonation classification.
Данные сетевой безопасности
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 1, 2026 · 00:27 UTCVirusTotal scanner detections updated from 5 to 6. Added scanner alerts: SOCRadar.
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Threat First Observed Aug 31, 2026 · 10:44 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
35.214.105.152.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Evasion analysis
Cloaking suspected: scanner and victim titles differ
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
nginx
Scanner note: alive_content: raw=content_403; http=403; via=https_proxy; server=nginx
Технологии · 1 identified
Анализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of veniceinvestment.co.uk · checked Aug 31, 2026
Доказательства и внешние отчеты
PD-20260831-8564AB Recipient: abuse@webfusion.com Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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