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 2026-04-23 12:12:39 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months 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.

Elapsed since first report

3 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

ceyainvest[.]com

“Ceya Investment Company LLC - One of the leading investment companies to finance projects and busin…”

威胁判定关键 72/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：4/91 诈骗类型：Investment Scam 最后已知的活跃状态

2026年4月23日 1 Report Sent

证据摘要

重要

PhishDestroy identifies ceyainvest.com as an active phishing domain impersonating a legitimate investment platform to steal user credentials and funds. This domain was flagged as a generic phishing site, specifically designed to deceive visitors into depositing money under the guise of high-yield investment opportunities. The operation is under ongoing investigation, but early indicators suggest a coordinated effort to harvest financial data from unsuspecting users.

This domain resolves to IP 147.124.214.22 and was registered through OwnRegistrar, Inc. on October 08, 2025. VirusTotal currently reports 0 out of 95 security engines detecting malicious activity, indicating evasion of automated detection systems. The domain utilizes a Let’s Encrypt SSL certificate to appear legitimate, and the recent registration date raises concerns about its credibility given the lack of historical trust signals. PhishDestroy has not yet identified this domain on major blocklists, but its recent emergence and low detection rate make it a high-risk proposition for potential victims.

To mitigate exposure, users should avoid accessing ceyainvest.com or any related subdomains. Organizations are advised to block the IP 147.124.214.22 and monitor for similar domains registered through OwnRegistrar, Inc., particularly those created after October 2025. Report any interactions with this domain to your cybersecurity team or through PhishDestroy’s submission portal to aid in ongoing threat intelligence efforts. Always verify financial platforms via official channels before engaging with investment opportunities.

已提交证据快照

已发送: 2026-04-23 12:12:39 UTC
台账记录: 1
案件 ID: PD-20260423-5EED5D
已捕获页面标题: Ceya Investment Company LLC - One of the leading investment companies to finance projects and business initiatives around the world
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
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.

VirusTotal

4 det.

TLS 证书

Let's Encrypt

年龄

10 mo

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS valid certificate, 42d WHOIS 10 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

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12日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of ceyainvest.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

Ceya Investment Company LLC - One of the leading investment companies to finance projects and business initiatives around the world

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 42 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS396073 Majestic Hosting Solutions, LLC

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月13日

注册商 OwnRegistrar

(US)

滥用举报联系方式abuse@spinservers.com, abuse@ownregistrar.com, chikesoftservices@gmail.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询ceyainvest.com 的 ICANN RDAP →

IP 地址 147.124.214.22

地理位置

Dallas, US

网络AS396073 · Majestic Hosting Solutions, LLC

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年10月8日 (307d)

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年4月23日

Submitted URLhttps://ceyainvest.com/

域名服务器ns5.doveserver.comns6.doveserver.comnull

TLS 指纹

TLS 观测自 2026年6月17日起有效扫描于 2026年7月9日

Favicon Hash

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

技术

识别出 8 项高置信度技术

Bootstrap LiteSpeed OWL Carousel Lightbox jsDelivr jQuery Google Hosted Libraries HTTP/3

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 04:35:22 UTC First positive detection 2026-07-26 04:35:22 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

CRDF

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of ceyainvest.com · checked Apr 23, 2026

Poor

Performance

FCP

2.9s

First Contentful Paint

LCP

9.37s

Largest Contentful Paint

CLS

1.208

Cumulative Layout Shift

TBT

71ms

Total Blocking Time

5.23s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

GridinsoftGridinsoft 信任评分 49/100打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/ceyainvest.com"
  title="PhishDestroy threat report for ceyainvest.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>