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@whiteprivacy.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
icrestfin.online presents itself as iCrest, with the page title "home | iCrest" and a domain name that adds "fin" to suggest a financial service. PhishDestroy classifies it as an impersonation phishing page aimed at anyone who knows or is searching for the iCrest name. We flagged it on 2026-09-11, the same day the domain was registered. As of 2026-10-19 the site was still online and serving its content.
How the scam works
Impersonation sites like this copy the name and look of a known brand so visitors believe they are on the real service. Once the visitor trusts the page, it asks for something valuable: account credentials, identity documents, card details, or money sent as a deposit or account funding. Whatever is entered goes to the operators, not to iCrest. Victims can lose access to their real accounts, have their identity misused, or lose any funds they transfer.
Evidence
On 2026-09-21, 8 of 89 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, VIPRE and desenmascara.me. That count is modest, but these are separate vendors reaching the same verdict on a domain less than two weeks old. Spamhaus lists it in its Domain Block List under the spam category. The domain also appears in 4 AlienVault OTX threat pulses, so other researchers have tracked it as well.
Infrastructure
The domain was registered through Global Domain Group LLC on 2026-09-11 and was caught that same day. This pattern fits a site set up for a quick campaign, not a long-standing business. It is hosted at 163.61.188.5 on a network registered to New Dhaka Hardware in Bangladesh, with the IP geolocated to the United States. That mismatch is worth noting for anyone tracing the operation. The free Let's Encrypt certificate only means the padlock is there. It says nothing about who runs the site.
What to do
If you entered a username and password, change it right away on the genuine iCrest service and anywhere else you reuse it, then turn on two-factor authentication. If you gave card or bank details, call your bank to block the card and dispute any charges. If you sent money as a deposit, report it to your payment provider and to police without delay. Do not pay any "fee" the site asks for to release your funds. If you uploaded ID documents, watch for identity misuse. Security teams should block icrestfin.online and 163.61.188.5 at DNS and proxy level and search logs for past visits.
DOM Analysisanalyzed 2026年9月12日score 88/1002 brand signals
Submitted URLhttps://icrestfin.online/
Favicon Hash
案件 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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-19 22:30:18 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:33 UTClast content: 2026-10-19 22:30:18 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 8 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
