Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
网络安全情报 Registrar context
Registrar contextNameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
affirminvestigation.com is a fraudulent investment platform designed to deceive cryptocurrency users and retail investors into surrendering funds or sensitive financial credentials. The site presents itself under the title "Receipt Investigation," which diverges from a typical investment platform front but is consistent with recovery or verification lures used in investment fraud. PhishDestroy first identified it on 2026-08-28, just nine days after the domain was registered, and as of 2026-10-19 the site remains alive and reachable.
How the scam works
Investment scam platforms of this type typically promise high returns, exclusive trading access, or account verification to draw victims in. The "Receipt Investigation" branding suggests this variant may pose as a refund, audit, or transaction-verification service — a common hook used to re-target people who have already lost money to fraud, convincing them to deposit additional funds to "unlock" a recovery or confirm a receipt. Victims ultimately lose deposited cryptocurrency or fiat, and any personal or financial details entered are harvested for further exploitation.
Evidence
Four of 92 engines on VirusTotal flagged this domain as malicious as of 2026-10-14; vendors include alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, and SOCRadar. Detection coverage is relatively low at this stage, which is typical for a recently registered scam site that has not yet been widely reported. The domain also appears in two threat-intelligence pulses on AlienVault OTX and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-08-19 through NameSilo, LLC, a registrar frequently chosen for its low cost and minimal friction. It is hosted on IP 140.99.245.56 within the Hawk Host Inc. network in the United States. TLS is provided by Let's Encrypt under the YR2 intermediate, a free certificate that adds no vetting of the site operator.
What to do
If you visited this site and entered any personal information, banking details, or account credentials, treat those as compromised and change passwords immediately. Contact your bank or payment provider if you transferred any funds, and file a report with your national financial fraud authority. Security teams should block affirminvestigation.com and the hosting IP 140.99.245.56 at the perimeter and add the domain to internal threat-intelligence feeds. Threat hunters should check logs for any connections to this infrastructure since 2026-08-19.
Certificate fingerprintdd5974624ae52782af1406d67d540a48db41fc2aeb05723a03a707a6ce2c3e70Certificate names · 1 SANs
www.affirminvestigation.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-19 22:25:53 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:28 UTClast content: 2026-10-19 22:25:53 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 subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.affirminvestigation.comDomain record
The original observation time is not recorded for these hostnames.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
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?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
(US)
PhishDestroy Investigation
