Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 17 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
alphagrowthinvest[.]com
“Alpha Growth Investment - Home”
证据摘要
This domain, alphagrowthinvest.com, is flagged as an active phishing site targeting investment-related scams. Registered on December 17, 2025, through Sav.com, LLC, the domain remains operational as of July 27, 2026, despite appearing on one security blocklist and being blocked by PhishDestroy. Infrastructure analysis reveals it resolves to IP address 13.140.180.106, with nameservers ns10.controlpanelnet.com and ns9.controlpanelnet.com.
VirusTotal scans show 2 of 91 security vendors flagging the domain, indicating limited but confirmed detection. The exact content or targeted brand is not yet analyzed, though the domain name suggests a focus on financial or investment fraud. Defenders should treat this domain as high-risk and prioritize blocking both the domain and its associated IP.
Further investigation into the hosting provider and nameserver infrastructure may reveal additional linked phishing domains. No SSL or HTTP status details are currently available, and no evidence confirms the use of a known phishing kit. Immediate action is recommended to mitigate potential credential harvesting or fraudulent transactions originating from this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-2A7B87
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
检测时间线
-
首次记录
首次存储值:可访问
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 7 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of alphagrowthinvest.com · checked Jul 27, 2026
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