cryptovaultinvest[.]com
“Crypto Vault Invest | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
证据摘要
cryptovaultinvest.com, a domain associated with a staking scam, is currently offline. Despite its takedown, the domain was flagged by 7 out of 93 vendors on VirusTotal, indicating its malicious nature. Interestingly, PhishDestroy identified the threat before its creation date, highlighting the proactive nature of threat intelligence operations.
The domain masqueraded as a legitimate trading platform, using the title 'Crypto Vault Invest | CFD Trading — Trading on Stocks, Gold, Oil, Indices' to lure unsuspecting users. The lack of an SSL certificate suggests a lower level of sophistication, which might have contributed to its relatively quick detection and takedown. The site was hosted on IP 206.72.206.88, under Interserver, Inc., a US-based organization.
Registered through NiceNIC International Group Co., Limited, cryptovaultinvest.com exploited the growing interest in cryptocurrency staking. By promising high returns on investments, it likely targeted individuals seeking to profit from the volatile crypto market. The presence of the domain on a public blocklist, specifically PhishDestroy's, further underscores its fraudulent intent. This case exemplifies the importance of early detection and swift action in mitigating the impact of phishing and scam domains.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260212-DDA9A8- PDF 文件
- PDF 证据
完整证据文本
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
Data Coverage
安全信号
网络安全情报
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
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
域名状态
可访问 → 无法访问
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of cryptovaultinvest.com · checked Mar 2, 2026
您是否受到本网站的影响?
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控