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该域名已被标记为恶意域名
安全引擎报告检测：6。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

investment[.]starlingfinancials[.]com

“Investitionen capitalplusfinancials”

威胁判定 高 68/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：6/91 存储的阻止列表匹配项：2 诈骗类型：Investment Scam
2026年3月9日
报告概览

investment.starlingfinancials.com — 未验证. 诈骗类型：Investment Scam. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, BitDefender, G-Data, Gridinsoft, Netcraft); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 68/100. 注册商: Hosting Concepts.

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
29E24D44
评分
68/100

The domain investment.starlingfinancials.com was identified as a generic phishing site posing an investment scam threat. It did not impersonate a specific legitimate brand or deploy a known crypto drainer kit. As of the latest verification, the site has been taken offline.

Technical analysis revealed that investment.starlingfinancials.com was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar. It appeared on 3 security blocklists (PhishDestroy, MetaMask, and SEAL) but was not flagged by Google Safe Browsing. The domain was registered through Hosting Concepts B.V. d/b/a Registrar.eu on March 05, 2026, and resolved to the IP address 198.251.89.220, hosted by FranTech Solutions (AS53667) in the US. The SSL certificate was issued by Let's Encrypt (R12), and the observed page title was 'Investitionen capitalplusfinancials'. Detected technologies included Bootstrap, LiteSpeed, Smartsupp, Slick, Moment.js, jQuery, GetButton, and Popper. The Gridinsoft trust score for the domain was 0/100.

Individuals who interacted with investment.starlingfinancials.com should monitor their accounts for unauthorized transactions and report any suspicious activity to their financial institution. If credentials were entered, users are advised to change passwords immediately and enable two-factor authentication (2FA) where available. The domain can be reported to anti-phishing organizations such as the Anti-Phishing Working Group (APWG) or local cybersecurity authorities for further investigation.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 6 / 91 URLQuery 未检查 PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 87d WHOIS 5 mo old 屏幕截图 外部截图 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/18

公共封禁名单状态

已保存的截图

页面标题
Investitionen capitalplusfinancials
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 87 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS53667 FranTech Solutions
IP 信誉 abuse score 100/100 40 reports checked 2026年8月13日
Registrar (base domain) Hosting Concepts CZ(CZ)
滥用举报联系方式abuse@registrar.eu
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询starlingfinancials.com 的 ICANN RDAP →
IP 地址 198.251.89.220 US
地理位置US Cheyenne, US
网络AS53667 · FranTech Solutions
反向 IPviewdns.info → rapiddns.io →
Registration (base domain)starlingfinancials.com · 创建 2026年3月9日 (164d)
Elapsed Since First Report 7 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: 未验证.
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3月9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://investment.starlingfinancials.com/
域名服务器ns28.my-control-panel.com
TLS Fingerprint
TLS Observationvalid from 2026年3月7日scanned 2026年3月15日
TLS SAN Domainswww.investment.starlingfinancials.com
ICANN OVERSIGHT Registration: starlingfinancials.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain starlingfinancials.com behind this subdomain, 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。
所用技术 · 9 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

Slick
Moment.js
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

GetButton
Popper
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
BitDefender
G-Data
Gridinsoft
Netcraft
SOCRadar

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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
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/investment.starlingfinancials.com"
  title="PhishDestroy threat report for investment.starlingfinancials.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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