Google Safe Browsing
No threat flag
Not on Google threat lists at check time
“One Investment Group | Independent Australian funds management business”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.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.
No threat flag
Not on Google threat lists at check time
No malicious flag
Browser scan with screenshot
1
threat pulses mention the domain
Online · HTTP 200
Cloudflare · 172.67.211.172 · TLS: Let's Encrypt
Each check shows its own collection time. Zero detections do not guarantee safety.
домен у блоклистах: whterau.com — Доступно · доступ обмежено (HTTP 403). Зведення доказів: VirusTotal 1/89 (SOCRadar); URLQuery 5 alerts; CF Radar malicious…
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
1 / 89 engine detections
Відкрити звіт5 threat-system alerts
Відкрити звітШкідливий
Відкрити звіт4 community references
Відкрити звітNo threat flag
Відкрити звітNo malicious flag
Відкрити звітResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | whterau.com |
phishing | Phishing Block |
| DigiCert UltraDNS | whterau.com |
malicious | Sinkholed |
| DNS4EU | whterau.com |
malicious | Sinkholed |
| Cloudflare DNS | whterau.com |
malicious | Sinkholed |
| Quad9 DNS | whterau.com |
malicious | Sinkholed |
PhishDestroy threat report
whterau.com presented itself as One Investment Group, using the page title "One Investment Group | Independent Australian funds management business" on a domain with no visible connection to that firm. It targets people looking to invest with an Australian fund manager, especially those who might find the site through ads, messages or search results. PhishDestroy first flagged it on 2026-09-19. The site has been offline since 2026-09-21, its content is blocked by the provider, and it was still dead at the last check on 2026-10-19.
Fake fund-manager sites borrow the name and corporate tone of a real investment business to look credible. Visitors are usually pushed to open an "account", submit identity documents, or transfer money into a supposed fund or managed product. Money sent this way goes to the operators, not to the real company. Personal and identity details collected along the way can be reused for follow-up fraud.
Independent detection was thin. When VirusTotal scanned the domain on 2026-09-21, only 1 of 89 engines flagged it, and that was SOCRadar. Four AlienVault OTX threat-intelligence pulses reference the domain, which shows other researchers were tracking it. Among blocklists, it appears on PhishDestroy's own list. A low vendor count is common for brand-impersonation pages that hold no malware, so it should not be read as a sign the site was safe.
The domain was registered through NAMECHEAP INC on 2026-05-24, almost four months before PhishDestroy detected it. That gap suggests the domain was either held in reserve or quietly operating before it drew attention. It resolved to an address on Cloudflare's network (geolocated to CA), which points to Cloudflare's edge rather than the real origin server. The Let's Encrypt certificate gave visitors a padlock, which proves nothing about who runs a site.
If you sent money to anyone through this site, contact your bank or payment provider right away to report the fraud and ask about a recall. Then report it to Scamwatch or ReportCyber in Australia. If you uploaded ID documents or personal details, watch for identity misuse and be wary of follow-up contacts offering "fund recovery" services. To check whether an offer is genuine, contact One Investment Group through details you find independently, never through links or numbers taken from this site. Defenders should block the domain and add its lookalike pattern to brand-monitoring rules for Australian financial services.
Репутація Edge-IP не пов’язана з цим доменом.
marjory.ns.cloudflare.comray.ns.cloudflare.comLocation describes the IP network.
70df5c3b27820551cf96008854290c0561940c06ca435a8db593b788c662709eSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of whterau.com · checked Sep 20, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial
whterau.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Невідомо→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Невідомо→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Невідомо→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Невідомо→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Невідомо→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Невідомо→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Невідомо→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Невідомо→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Невідомо→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Доступний→Недоступно
0→1
14→Observation retained
4 community references
View sourceNo threat flag
View source1/89 engine detections
View sourcePD-20260919-A761C5
Page captured
View sourcewhterau.com
View sourcePD-20260919-A761C5 Recipient: abuse@namecheap.com Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
Виберіть свою країну, щоб отримати офіційні контакти кіберзлочинців або створити проект скарги →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
whterau.com)Навіть якщо ви не знаєте всіх подробиць — все одно подати заяву. Навіть неповна інформація все одно допомагає у розслідуванні.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога
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.