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 contextNiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
PhishDestroy has flagged alpha-invest.xyz as a suspicious domain. The domain was first observed by PhishDestroy on 2026-10-20.
How the scam works
Because the domain lacks a concrete classification, the current evidence does not point to a particular fraud or phishing technique. The observed detections are limited to generic security‑engine flags, which typically indicate that the site may be used for deceptive or malicious purposes, but no specific scheme such as credential harvesting, wallet draining, or fake exchanges has been confirmed.
Evidence
VirusTotal scanned the domain on 2026-10-18 and reported 2 detections out of 92 engines, with Forcepoint ThreatSeeker and Fortinet flagging it. Google Safe Browsing checked on 2026-10-20 and did not flag the domain. External blocklists queried on 2026-10-20 returned no entries, while PhishDestroy’s internal list marked the domain as suspicious on the same day. OTX had no pulses referencing the domain as of 2026-10-20.
Infrastructure
The domain was registered on 2026-10-17 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The recorded hosting IP is 2.27.5.42. A TLS certificate issued by Let’s Encrypt (identifier YE2) was observed on 2026-10-20.
What to do
Visitors should avoid providing any personal or financial information on the site and close the browser tab if it was opened. If credentials were entered, change them immediately and review associated accounts for unauthorized activity. Defenders should add the exact domain to blocklists, monitor network logs for connections to 2.27.5.42, and keep TLS and endpoint protections up to date.
DOM Analysisanalyzed 2026年10月20日score 10/1001 brand signal
Submitted URLhttps://alpha-invest.xyz/
Favicon Hash
案件 ID
ICANN OVERSIGHT
认证和 RAA 背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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.
(RU)
PhishDestroy Investigation
