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mail.optivests.online

“Optivest — Investment Redefined. Earn While You Sleep.”

威胁判定
关键域名申诉
Assessment sources

Assessment based on the stored source evidence below. Review sources →

可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
风险信号
病毒检测总数：5/91 Spamhaus DBL: DBL_SPAM 品牌冒充：Across
2026年3月11日 Across 1 Report Sent
API
注册商
Ultahost
Resolved IP
159.100.6.5
Registered
2026年3月11日
已保存的截图 1 / 3 View full size
Primary capture Wayback
该域名已被标记为恶意域名
安全引擎报告检测：5。 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@first-colo.net. The latest stored availability evidence still shows the domain reachable; 7 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
7 months
Reports sent
1
Latest case ID
PD-20260311-9D48ED
Current status
HTTP 200 at latest stored check
报告概览

mail.optivests.online — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Across; 诈骗类型：Credential Phishing. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_SPAM; PhishDestroy score 80/100. 注册商: Ultahost.

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

Additional indicators at a glance
Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证 -141d
年龄
7 mo
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Source evidence

9 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

5 / 91

报告
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

Spamhaus DBL

DBL_SPAM

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLQuery

checked — no detections recorded

报告
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

PhishStats

checked — no match recorded

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

报告
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF雷达

provider verdict: clean

Observation time not recorded
报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

存储的报告

Stored URLScan capture preview
报告
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

分析完成

报告
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

证据摘要

关键
VirusTotal
5/91
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

The domain mail.optivests.online is a suspended brand-impersonation phishing site that targeted users of the cryptocurrency platform 'across'. It presented itself as an investment portal under the name 'Optivest' with the page title 'Optivest — Investment Redefined. Earn While You Sleep', attempting to harvest login credentials rather than deploy a crypto drainer kit. As of analysis, the site is no longer active, but historical indicators confirm its fraudulent nature.

Technical indicators for mail.optivests.online show 8 of 95 VirusTotal security vendors flagged the domain, including alphaMountain.ai, Chong Lua Dao, and CRDF. The domain was registered through Ultahost, Inc. on March 11, 2026, and resolved to the IP address 159.100.6.5, hosted in Germany under AS214036 Ultahost, Inc. It appears on one security blocklist (PhishDestroy) and uses an SSL certificate issued by Let's Encrypt (R13). The site employed LiteSpeed, HSTS, and HTTP/3 technologies, and its MX records pointed to optivests.online with priority 0. Gridinsoft assigned a trust score of 0/100 to the domain.

Users who interacted with mail.optivests.online should immediately change passwords for any accounts accessed through the site, enable two-factor authentication, and monitor for unauthorized transactions or account activity. Report the phishing domain to the impersonated brand's security team (Across) and submit it to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group. If financial or cryptocurrency credentials were entered, contact relevant institutions to secure accounts and review transaction histories for fraud.

探测与规避分析

隐身和流量分配检查

未观察到 在存储的扫描图像中未观察到遮蔽现象

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描器检测到的服务器头信息
LiteSpeed

扫描说明: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 3 captures

Primary capture 1 / 3
来源Primary capture
Recorded2026-03-24 11:38 UTC
StateStored capture
Position1 / 3
Open capture Wayback 下载
页面标题
Optivest — Investment Redefined. Earn While You Sleep.
Impersonates
Across Celer Coinbase Google Stripe
TLS 证书
Certificate hostname mismatch · 颁发者 Let's Encrypt / R13

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
IP 信誉 abuse score 2/100 18 reports PhishingPort ScanBrute-ForceBad Web BotExploited HostWeb App Attack checked 2026年10月12日
Registrar (base domain) Ultahost US(US)
滥用举报联系方式abuse@first-colo.net, u-abuse@ultahost.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询optivests.online 的 ICANN RDAP →
Registration (base domain)optivests.online · 创建 2026年3月11日 (218d) — Expires 2027年2月26日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年3月11日
DOM Analysisanalyzed 2026年3月24日score 78/1005 brand signals
Submitted URLhttps://mail.optivests.online/
Favicon Hash
案件 ID
ICANN OVERSIGHT Registration: optivests.online

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain optivests.online 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。

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
159.100.6.5
Network ASN
AS214036
Organization
Ultahost, Inc.
Observed location
Mörfelden-Walldorf, DE
Server header
LiteSpeed

域名服务器 1

  • ns4.ultahost.com

Mail routing 1 MX record

  • optivests.onlinepriority 0

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / R13
Valid from
2026-02-26 21:50:54
Valid until
2026-05-27 21:50:53
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-15 05:51:01 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbf52b72bfed3d006ebd3cbdc669f52e3333601a7b4747db6ffb0d2a648d68544
Certificate names · 10 SANs
  • autodiscover.optivests.online
  • cpanel.optivests.online
  • cpcalendars.optivests.online
  • cpcontacts.optivests.online
  • optivests.online
  • optivests.online.speedtrustbank.com
  • webdisk.optivests.online
  • webmail.optivests.online
  • www.optivests.online
  • www.optivests.online.speedtrustbank.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 159.100.6.5rapiddns.io

Latest Classified Outcome 2026-10-14 10:29:17 UTC

Primary outcome 内容在线 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 内容在线 Ordinary HTTP content served 90% 2026-10-14 10:29:17 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-14 10:29:17 UTC last content: 2026-10-14 10:29:17 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 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
网站性能分析

Google PageSpeed Insights — mobile performance audit of mail.optivests.online · checked Mar 28, 2026

57
Needs Work
Performance
FCP
4.99s
First Contentful Paint
LCP
7.01s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
75ms
Total Blocking Time
SI
9.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-03-11 04:02:06 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Fortinet, Netcraft.

威胁响应 Pipeline

发现
Analysis
Notifications
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
mail.optivests.online 已检测到并排入队，待进行全面分析
2026年3月11日
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
2026年10月12日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年3月24日
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
5/91 recorded on VirusTotal
2026年9月27日
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026年3月24日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月15日
VT Detection +2
+2 new detections (0 → 2): Fortinet, Netcraft
2026年3月11日
Sent Report Recorded
Stored outgoing record associated with registrar Ultahost, Inc., 2 abuse contacts
abuse@first-colo.netu-abuse@ultahost.com
2026年3月11日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年3月11日
Monitoring Continues
该域仍然可达或访问受限；未来的检查可能会更新这一观察结果。
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

社区报告

由 1 名社区成员报告；首次发现于 2026年3月11日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored SSL 实验室 Certificate hostname mismatch CF雷达 打开报告 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260311-9D48ED Recipient: abuse@first-colo.net
Page title stored with report: Optivest — Investment Redefined. Earn While You Sleep.
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 135.1 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
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.
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
深度分析

您是否受到本网站的影响？

5 evidence signal groups linked 1 reports recorded 最后已知的活跃状态
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
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选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

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

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

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