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 2026-03-18 16:07:01 UTC. The recorded recipient is u-abuse@ultahost.com. The latest stored availability evidence still shows the domain reachable; 5 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

5 months

Reports sent

Latest case ID

PD-20260318-B95601

Current status

Observed active at latest stored check

域安全和威胁情报

silverglobalinvestment[.]com

“Silver Global Investment”

威胁判定关键 73/100 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 Spamhaus DBL: DBL_SPAM 诈骗类型：Investment Scam

2026年3月18日 1 Report Sent CDN

报告概览

silverglobalinvestment.com — 未验证. 诈骗类型：Investment Scam. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Netcraft); Spamhaus DBL_SPAM; CF Radar malicious; PhishDestroy score 73/100. 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。

证据摘要

重要

The domain silverglobalinvestment.com is a generic phishing site posing as an investment scam, designed to deceive users into disclosing financial or personal information. No legitimate brand or cryptocurrency drainer kit was identified in association with this domain. As of the latest verification, silverglobalinvestment.com has been taken offline, though prior activity classified it as an elevated-risk threat.

Technical indicators confirm the domain's malicious intent. silverglobalinvestment.com was flagged by 2 of 95 security vendors on VirusTotal, including Netcraft and Seclookup, and appeared on 1 security blocklist (PhishDestroy). Registered through Ultahost, Inc. on March 10, 2025, the domain resolved to IP address 172.67.219.166, hosted by Cloudflare in Canada. The SSL certificate was issued by Google Trust Services, and the observed page title was 'Silver Global Investment'. Technologies detected included particles.js, UIKit, Smartsupp, jQuery, and Cloudflare services. The domain's trust scores were 0/100 (Gridinsoft) and 1/100 (Scamadviser), reinforcing its fraudulent nature.

Users who interacted with silverglobalinvestment.com should immediately change any passwords or credentials entered on the site, enable two-factor authentication on all financial and sensitive accounts, and monitor for unauthorized transactions or identity fraud. Report the domain to local cybercrime authorities, the Federal Trade Commission (FTC) at reportfraud.ftc.gov, and Google Safe Browsing via their reporting tool. If financial data was exposed, contact the relevant institution to secure accounts and consider placing a fraud alert on credit reports.

VirusTotal

6 det.

CF雷达

恶意

URLScan

报告 ↗

Scamadviser

1/100

TLS 证书

Google Trust Services

年龄

1.4 yr

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 provider verdict: malicious 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, 69d WHOIS 17 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查 Scamadviser 1/100

网络安全情报

Cloudflare Radar Verdict 恶意

Phishing (detected) Scam Security threats

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

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

6/91 recorded on VirusTotal

2026年8月12日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月18日

CF Radar: Malicious

Cloudflare Radar classified this domain as Phishing (detected), Scam, Security threats

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17日

VT Detection +2

+2 new detections (0 → 2): Netcraft, Seclookup

2026年3月18日

公共封禁名单状态

已保存的截图

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

查看原图来源报告 Wayback 下载

页面标题

Silver Global Investment

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services · valid for 69 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Ultahost

(US)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询silverglobalinvestment.com 的 ICANN RDAP →

IP 地址 172.67.219.166 CDN

地理位置

Toronto, CA

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2025年3月10日

Elapsed Since First Report 35 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18日

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://silverglobalinvestment.com/

域名服务器decker.ns.cloudflare.comines.ns.cloudflare.com

Favicon Hash

Case 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.

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 2

https://translate.google.com/translate_a/element.js?cb=googleTranslateElementInit2 https://s3.tradingview.com/external-embedding/embed-widget-ticker-tape.js

所用技术 · 7 identified

particles.js

UIKit

Smartsupp

Live chat

Live chat and visitor recording tool for customer support.

jQuery

JavaScript libraries

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

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

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 2026-08-12 04:23:52 UTC Previous stored snapshot: 6 detections

alphaMountain.ai

CRDF

Fortinet

Gridinsoft

Netcraft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of silverglobalinvestment.com · checked Mar 18, 2026

Needs Work

Performance

FCP

7.8s

First Contentful Paint

LCP

82.8s

Largest Contentful Paint

CLS

0.011

Cumulative Layout Shift

TBT

45ms

Total Blocking Time

7.96s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 6 det. ChainPatrol ChainAbuse 2 reports URLQuery Analyzed Gridinsoft Scamadviser 1 trust SSL 实验室 Stored TLS valid CF雷达恶意 WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Third-Party Detection — ChainAbuse

2 reports filed for silverglobalinvestment.com · category: Fake Project · source checked 2026-08-17 12:12:08 UTC

Flagged by Intelligence for Good on Jun 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Submitted Evidence Snapshot

Sent: 2026-03-18 16:07:01 UTC Ledger records: 1 Case ID: PD-20260318-B95601 Recipient: u-abuse@ultahost.com

Page title stored with report: Silver Global Investment

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,477.1 KB

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

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

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

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

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

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

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

silverglobalinvestment[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图