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该域名已被标记为恶意域名
安全引擎报告检测：4。 请格外小心——不要输入凭据或个人信息。
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 . The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260128-455A25
Current status
Observed active at latest stored check
域安全和威胁情报

crystalwealthinvestltd[.]com

“Crystal wealth investment Ltd”

威胁判定 高 65/100 证据评分
可用性 隐形 · 可达 通过隐形检查观察可达性
风险信号
病毒检测总数：4/91 Spamhaus DBL: DBL_PHISH 诈骗类型：Investment Scam 最后已知的活跃状态
OTX: 1 ref 2026年1月28日 1 Report Sent
报告概览

crystalwealthinvestltd.com — 隐形 · 可达. 诈骗类型：Investment Scam. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Fortinet, Gridinsoft, Netcraft); Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 65/100. 注册商: Global Domain Group.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
DC9E623F
评分
65/100

The domain crystalwealthinvestltd.com is identified as a crypto drainer phishing site. It impersonates a legitimate investment company, potentially misleading users into revealing sensitive information or cryptocurrency wallet credentials. There is no specific drainer kit noted, but the domain is designed to appear trustworthy, enhancing the credibility of the phishing attempt.

Analysis indicates that the domain has a VirusTotal score of 4/95, suggesting that it is recognized by a minority of security vendors. The domain is registered through Global Domain Group LLC and resolves to the IP address 176.123.0.55. It was created on February 21, 2026. The domain is currently listed on 3 security blocklists and appears in 1 threat intelligence pulse on AlienVault OTX. The SSL certificate is issued by Let's Encrypt, which is common for phishing sites to appear more legitimate. The domain title, 'Crystal wealth investment Ltd,' is indicative of a brand impersonation tactic.

The domain is currently offline, reducing the immediate risk of active phishing attacks. However, the infrastructure associated with the domain remains a concern as it could be reactivated at any time. Security teams should monitor for any resurrection of the domain and ensure that users are informed of the associated risks. Additionally, it is recommended to block the domain at the network level and educate users on the signs of phishing, particularly those related to crypto drainers.

VirusTotal
VirusTotal
4 det.
OTX references
1 community ref
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
观测状态
隐形 · 可达
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 4 / 91 URLQuery source data unavailable PhishStats 未检查 OTX 1 community reference 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, 69d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/16
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 2 abuse contacts
abuse@globaldomaingroup.comabuse@alexhost.com
2026年1月28日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Crystal wealth investment Ltd
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 69 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS200019 ALEXHOST SRL
IP 信誉 abuse score 74/100 98 reports checked 2026年8月15日
注册商 Global Domain Group US(US)
滥用举报联系方式abuse@globaldomaingroup.com, abuse@alexhost.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询crystalwealthinvestltd.com 的 ICANN RDAP →
IP 地址 176.123.0.55 MD
地理位置MD Chisinau, MD
网络AS200019 · ALEXHOST SRL
反向 IPviewdns.info → rapiddns.io →
注册信息Expires 2026年6月4日
Cloaking Cloaking Detected Content divergence · score 1/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='103.75.228.144', port=6223): Max retries exceeded with url: http://crystalwealthinvestltd.com/
checked 2026年8月17日
Elapsed Since First Report 30 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 隐形 · 可达.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月28日
DOM Analysisanalyzed 2026年7月10日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://crystalwealthinvestltd.com/
域名服务器ns4.alexhost.md
TLS Observationvalid from 2026年2月3日scanned 2026年3月15日
Favicon Hash
Case 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.

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。
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 Previous stored snapshot: 8 detections
alphaMountain.ai
Fortinet
Gridinsoft
Netcraft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Data unavailable Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260128-455A25 Recipient: abuse@globaldomaingroup.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 343.7 KB
Blocklist hits included with submission: MetaMask
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/crystalwealthinvestltd.com"
  title="PhishDestroy threat report for crystalwealthinvestltd.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>

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