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; 16 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.
cryptosmax-investment[.]com
“Crypto Max Investment”
证据摘要
The domain cryptosmax-investment.com was registered on September 29, 2025, through TuringSign Inc. d/b/a Cosmotown and remains active as of July 27, 2026. Infrastructure analysis reveals it resolves to the IP address 62.77.158.50 and uses nameservers ns1.serverhost.name and ns2.serverhost.name. One security vendor on VirusTotal flags the domain, and it appears on a single blocklist, specifically PhishDestroy, which classifies it as phishing infrastructure.
The domain's name and structure suggest it targets individuals seeking cryptocurrency investment opportunities, though no specific brand impersonation has been confirmed in available data. No additional details regarding the exact content, SSL certificates, or HTTP response codes are present in the current intelligence. The domain's registration and hosting patterns align with known phishing infrastructure, particularly in the cryptocurrency sector, where fraudulent investment portals are commonly deployed.
Defenders are advised to monitor network traffic for connections to 62.77.158.50 and the domain itself, as well as to review logs for any interactions with the listed nameservers. Given the single vendor detection and blocklist inclusion, further investigation into associated infrastructure, such as hosting providers or linked domains, may reveal additional malicious activity. No evidence of takedown or sinkholing has been observed, indicating the threat remains operational.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-BDD288- PDF 文件
- PDF 证据
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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12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 5 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 cryptosmax-investment.com · checked Jul 27, 2026
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