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Etki alanı güvenliği ve tehdit istihbaratı
shuaainvestment.com favicon

shuaainvestment.com

“406 Not Acceptable”

Kayıt kuruluşu
Global Domain Group
Resolved IP
198.251.81.188
Registered
14.12.2025
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 4/91 Dolandırıcılık türü: Impersonation
OTX: 4 refs 16.09.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 4. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 1 month 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.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260915-BC0EE8
Current status
HTTP 200 at latest stored check
VirusTotal
4 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
4
open gallery
Domain age
310 days
Reports sent
1
view timeline
Rapor özeti

Engel listesindeki alan adı: shuaainvestment.com — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 4/91 (Bfore.Ai PreCrime, Forcepoint ThreatSeeker…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 4 / 91 · OTX 4 references 6 sources

VirusTotal

4 / 91 engine detections

Raporu aç

URLQuery

checked — no detections recorded

Raporu aç

OTX

4 community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

URLScan

No malicious flag

Raporu aç

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritik
VirusTotal
4 / 91
OTX
4 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

shuaainvestment.com is an impersonation phishing page. Its name combines "Shuaa" with "investment" to suggest a legitimate investment firm, aimed at people looking for a place to grow savings or crypto holdings. PhishDestroy first flagged it on 2026-09-16. As of 2026-10-19 the site was still online and serving content.

How the scam works

Schemes of this kind borrow the name and look of a real financial company so that visitors trust the platform with their money or their login details. Victims are typically walked toward opening an account, handing over identity or credential information, and funding a balance that appears to grow on a fake dashboard. When they try to cash out, the site usually demands extra "fees" or "taxes" first, and those payments disappear like the original deposit. The page currently returns the title "406 Not Acceptable", a server error message, while our classification is impersonation phishing.

Evidence

On 2026-09-28, 4 of 91 VirusTotal engines flagged the domain: Bfore.Ai PreCrime, Forcepoint ThreatSeeker, Netcraft and SOCRadar. That is a low count, but these vendors specialise in phishing and newly weaponised domains, so their agreement is meaningful. The domain also appears in 4 AlienVault OTX threat pulses, which means other researchers have tied it to malicious activity. Among blocklists, it is currently listed by PhishDestroy.

Infrastructure

The domain was registered on 2025-12-14 through Global Domain Group LLC, roughly nine months before PhishDestroy detected it. That gap suggests the name was registered in advance and put to use later. It is hosted on FranTech Solutions in the United States. The site carries a free Let's Encrypt certificate, so the browser padlock shows only that the connection is encrypted. It says nothing about who runs the site.

What to do

If you sent money to this platform, stop all further payments, including any "withdrawal fee" or account "verification" charge, and report the transfers to your bank, card issuer or exchange right away. If you created an account or entered a password, change it on every service where you reused it and enable two-factor authentication. If you uploaded ID documents, watch for identity misuse and report the incident to your local fraud authority. Security teams should block the domain at DNS and proxy level, search mail and web logs for visits, and treat messages promoting this investment brand as phishing.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Kaydedilen görüntü · 4 captures

Primary capture 1 / 4
KaynakPrimary capture
Recorded2026-09-15 22:12 UTC
StateStored capture
Position1 / 4
Open capture Wayback İndir

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 1/100 2 reports PhishingBad Web Bot checked 16.10.2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Global Domain Group (Unknown)
Kötüye kullanım iletişim bilgisiabuse@globaldomaingroup.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramashuaainvestment.com için ICANN RDAP →
KayıtOluşturuldu 14.12.2025 (310d) — Expires 14.12.2026
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi16.09.2026
DOM Analysisanalyzed 16.09.2026score 81/1004 brand signals
Submitted URLhttps://shuaainvestment.com/
Favicon Hash
Vaka kimliği
Observed page title
406 Not Acceptable
Automated brand references
American Express Foundation Mastercard Scroll
TLS sertifikası
Düzenleyen Let's Encrypt / YR1 · stored validity ends in 49 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.81.188
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Staten Island, US
Server header
LiteSpeed

Ad sunucuları 4

  • ns17.asurahosting.com
  • ns17.my-control-panel.com
  • ns18.asurahosting.com
  • ns18.my-control-panel.com

Mail routing 1 MX record

  • shuaainvestment.compriority 0

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YR1
Valid from
2026-09-10 10:20:37
Valid until
2026-12-09 10:20:36
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-16 01:02:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf5cdd01233af1b36981a301b68a4a992cdf5e012b4b6b7ada69f976f5930874e
Certificate names · 9 SANs
  • autoconfig.shuaainvestment.com
  • autodiscover.shuaainvestment.com
  • cpanel.shuaainvestment.com
  • cpcalendars.shuaainvestment.com
  • cpcontacts.shuaainvestment.com
  • mail.shuaainvestment.com
  • webdisk.shuaainvestment.com
  • webmail.shuaainvestment.com
  • www.shuaainvestment.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.251.81.188rapiddns.io

Latest Classified Outcome 2026-10-19 22:32:52 UTC

Primary outcome Canlı içerik reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Canlı içerik Ordinary HTTP content served 90% 2026-10-19 22:32:52 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-19 22:35:37 UTC last content: 2026-10-19 22:32:52 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains9

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • autoconfig.shuaainvestment.comDomain record
  • autodiscover.shuaainvestment.comDomain record
  • cpanel.shuaainvestment.comDomain record
  • cpcalendars.shuaainvestment.comDomain record
  • cpcontacts.shuaainvestment.comDomain record
  • mail.shuaainvestment.comDomain record
  • webdisk.shuaainvestment.comDomain record
  • webmail.shuaainvestment.comDomain record
  • www.shuaainvestment.comDomain record

The original observation time is not recorded for these hostnames.

Teknolojiler · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

4 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 4 detections
Bfore.Ai PreCrime
Forcepoint ThreatSeeker
Netcraft
SOCRadar

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of shuaainvestment.com · checked Sep 16, 2026

68
Needs Work
Performance
FCP
2.9s
First Contentful Paint
LCP
5.33s
Largest Contentful Paint
CLS
0.062
Cumulative Layout Shift
TBT
39ms
Total Blocking Time
SI
7.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Browser
406 Not Acceptable
Crawler
Shuaa Investment- Your New Favorite Bank
shuaainvestment.com
Kayıtlı sonuç
Cloaked / Filtered
Stored observation history18

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  2. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  3. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  4. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  5. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

Earlier observations 13
  1. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  2. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  3. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  4. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  5. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  6. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  7. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  8. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  9. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  10. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  11. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  12. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  13. VirusTotal · Detection count

    2→3

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    4/91 engine detections

    View source
  4. Abuse report sent

    PD-20260915-BC0EE8

    abuse@globaldomaingroup.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    shuaainvestment.com

    View source

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL Laboratuvarlar Certificate hostname mismatch CF Radarı Raporu aç OTX 4 refs WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260915-BC0EE8 Recipient: abuse@globaldomaingroup.com
Page title stored with report: New Private Tab
PDF notice generated
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback Archived
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 stored notification records Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Hemen ne yapmalıyım?

Acil

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) shuaainvestment.com)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

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  title="PhishDestroy threat report for shuaainvestment.com"
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