Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spinservers.com.
The latest stored availability evidence still shows the domain reachable; 3 months 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.
ceyainvest[.]com
ceyainvest.com için kimlik avı ve güvenlik kontrolü
“Ceya Investment Company LLC - One of the leading investment companies to fina...”
ceyainvest.com — Bilinen son aktif (HTTP 200). Dolandırıcılık türü: Investment Scam. Kanıt özeti: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 72/100. Kayıt kuruluşu: OwnRegistrar.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
PhishDestroy identifies ceyainvest.com as an active phishing domain impersonating a legitimate investment platform to steal user credentials and funds. This domain was flagged as a generic phishing site, specifically designed to deceive visitors into depositing money under the guise of high-yield investment opportunities. The operation is under ongoing investigation, but early indicators suggest a coordinated effort to harvest financial data from unsuspecting users.
This domain resolves to IP 147.124.214.22 and was registered through OwnRegistrar, Inc. on October 08, 2025. VirusTotal currently reports 0 out of 95 security engines detecting malicious activity, indicating evasion of automated detection systems. The domain utilizes a Let’s Encrypt SSL certificate to appear legitimate, and the recent registration date raises concerns about its credibility given the lack of historical trust signals. PhishDestroy has not yet identified this domain on major blocklists, but its recent emergence and low detection rate make it a high-risk proposition for potential victims.
To mitigate exposure, users should avoid accessing ceyainvest.com or any related subdomains. Organizations are advised to block the IP 147.124.214.22 and monitor for similar domains registered through OwnRegistrar, Inc., particularly those created after October 2025. Report any interactions with this domain to your cybersecurity team or through PhishDestroy’s submission portal to aid in ongoing threat intelligence efforts. Always verify financial platforms via official channels before engaging with investment opportunities.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler · 8 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com %100 güvenOWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io %100 güvenLightbox is small javascript library used to overlay images on top of the current page.
lokeshdhakar.com %100 güvenJSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com %100 güvenjQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com %100 güvenGoogle Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.
developers.google.com %100 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of ceyainvest.com · checked Apr 23, 2026
Kanıtlar ve Dış Raporlar
PD-20260423-5EED5D Recipient: abuse@spinservers.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
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