域安全和威胁情报

minvestfin[.]com

“mandiri-investasi”

威胁判定高 65/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：3/94 Spamhaus DBL: DBL_SPAM 诈骗类型：Investment Scam

2026年3月26日 1 Report Sent

证据摘要

HIGH

PhishDestroy identifies minvestfin.com as an active investment scam platform currently impersonating legitimate financial services to deceive users seeking online investment opportunities.

This domain was flagged by 2 of 95 VirusTotal security vendors, is registered through Metaregistrar BV, resolves to IP 112.213.124.3, was created on March 25, 2026, and operates without robust brand trust indicators. It utilizes a Let’s Encrypt SSL certificate, a common tactic to appear legitimate to web browsers, despite its dubious nature.

Given its elevated phishing risk status, users are strongly advised not to engage with minvestfin.com, input any personal or financial information, or follow any prompts on the site. Security teams and individuals should block access to the domain at the network level, report it to relevant authorities such as the Anti-Phishing Working Group (APWG) or national cybercrime units, and share intelligence with threat intelligence platforms to prevent further victimization. Monitor for typosquat variations of the domain and remain cautious of similar-sounding investment scams proliferating across social media and messaging platforms.

已提交证据快照

已发送: 2026-03-26 14:20:11 UTC
台账记录: 1
案件 ID: PD-20260326-E5CCB0
已捕获页面标题: mandiri-investasi
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

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.

VirusTotal

3 det.

DNS Security

3/12

TLS 证书

Let's Encrypt

年龄

5 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 3 / 94 URLQuery checked — no detections recorded 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 3/12 TLS valid certificate, 88d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 3 / 12

Controld Adblock Controld Family Controld Malware

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29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

Stored vendor analysis is available in VirusTotal 分析

2026年4月21日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月26日

DNS Security Blocks

Blocked by 3 of 12 checked DNS providers: Controld adblock, Controld family, Controld malware

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of minvestfin.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

mandiri-investasi

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 88 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx · AS152194 CTG Server Limited

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日

注册商 Metaregistrar BV

滥用举报联系方式abuse@metaregistrar.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询minvestfin.com 的 ICANN RDAP →

IP 地址 112.213.124.3

地理位置

Fo Tan, HK

网络AS152194 · Mega-ii IDC

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年3月26日 (138d)

HTTP 状态码502 Error

首次不可用所需时间 6 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月26日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 56/100

Submitted URLhttp://minvestfin.com/

域名服务器a.share-dns.coma2.share-dns.comb.share-dns.netb2.share-dns.net

TLS 观测扫描于 2026年4月22日

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.

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。

取证情报

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

举报此域名提交证据，帮助保护他人

VirusTotal 分析

3 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-04-21 14:48:26 UTC

网站性能分析

Google PageSpeed Insights — mobile performance audit of minvestfin.com · checked Mar 26, 2026

Poor

Performance

FCP

3.2s

First Contentful Paint

LCP

18.8s

Largest Contentful Paint

CLS

0.212

Cumulative Layout Shift

TBT

74ms

Total Blocking Time

12.07s

Speed Index

您是否受到本网站的影响？

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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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

外部工具

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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/minvestfin.com"
  title="PhishDestroy threat report for minvestfin.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>