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.
elegantpayinvst[.]com
“elegantpayinvst.com|Best Brokeage and Investment Platform to Grow your Income”
证据摘要
Analysis of the domain elegantpayinvst.com indicates it is actively involved in fraudulent investment-themed phishing operations. Registered on July 20, 2025, through TuringSign Inc. d/b/a Cosmotown, the domain currently resolves to the IP address 172.67.200.137, which is associated with Cloudflare infrastructure, as evidenced by its nameservers (audrey.ns.cloudflare.com and colin.ns.cloudflare.com). This hosting choice is consistent with threat actors leveraging Cloudflare's services to obscure the true origin of malicious content and evade detection. As of the latest intelligence, elegantpayinvst.com appears on one security blocklist, specifically PhishDestroy, which has flagged it for phishing activity.
No additional blocklist entries or detections from major threat intelligence platforms such as Google Safe Browsing or Open Threat Exchange (OTX) have been recorded at this time. A VirusTotal scan conducted by 91 vendors returned no detections; however, this absence of flags does not confirm the domain's legitimacy and should not be interpreted as a clean bill of health. The domain's registration details and infrastructure suggest a deliberate attempt to mimic legitimate financial or investment platforms, though the exact content and targeted brand remain unconfirmed due to the lack of detailed page analysis.
Defenders are advised to treat this domain as high-risk for financial scams, particularly those involving fraudulent investment schemes. Network-level blocking is recommended, and any user reports of interaction with this domain should be investigated for potential credential theft or financial fraud. Continuous monitoring is warranted, as the domain remains active and its infrastructure may be repurposed for additional malicious campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-C41C4A
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12日
检测时间线
-
首次记录
首次存储值: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 8 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 elegantpayinvst.com · checked Jul 27, 2026
网站配置分析
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