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.
heritageprofit[.]com
“Heritage Profit - Investing the better way”
证据摘要
Analysis of heritageprofit.com shows that the domain is currently active and resolves to the IPv4 address 95.216.114.186. Registration data indicates it was created on September 28, 2025 through TuringSign Inc. d/b/a Cosmotown, and the authoritative name servers are ns8.hostesto.com and ns9.hostesto.com. VirusTotal has recorded detections from three of ninety‑one security vendors, confirming that the domain is being flagged by multiple independent scanners.
The site is already listed on a security blocklist and is actively blocked by the PhishDestroy feed, demonstrating that at least one defensive service recognizes it as malicious. No additional public intelligence such as Safe Browsing status, OTX tags, or SSL certificate details are available in the current dataset, leaving the broader threat landscape around the domain partially undocumented. Defenders should prioritize adding heritageprofit.com to URL filtering rules, block outbound connections to its hosting IP 95.216.114.186, and monitor DNS queries for the associated name servers.
Since the registrar information is public, threat‑intel teams may consider filing abuse reports with TuringSign Inc. to accelerate takedown efforts. Continuous re‑scanning with multi‑vendor services is advised to capture any evolution in the payload or hosting infrastructure, and security operations should keep the domain under observation for potential credential‑harvesting activity given its confirmed phishing classification.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-DE3D1B- 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13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 heritageprofit.com · checked Jul 27, 2026
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