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successfulinvestmentltd.com

“Home - Successful Investment LTD”

威胁判定 关键 98/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：12/89 品牌冒充：Across 最后已知的活跃状态
OTX: 4 refs 2026年7月27日 Across
Actions API
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：12。 请格外小心——不要输入凭据或个人信息。
报告概览

successfulinvestmentltd.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Across; 诈骗类型：Impersonation. 证据摘要: VirusTotal 12/89 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); PhishDestroy score 98/100. 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

重要
评分
98/100

PhishDestroy first observed successfulinvestmentltd.com on Jul 27, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “Home - Successful Investment LTD”. Page analysis recorded additional brand references to Google. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 98/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 12 detections among 89 engines: alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos on Sep 14, 2026 at 02:13 UTC. Non-positive and contextual checks: On Aug 14, 2026 at 22:36 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 22:20 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:32 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 22:16 UTC. Registration records for the domain list Hosting Concepts B.V. d/b/a Registrar.eu as the registrar. At collection time, the hostname resolved to 185.244.151.84 on AS60117 (Host Sailor Ltd). The recorded endpoint location is Bucharest, RO. The stored server header is LiteSpeed. DOM analysis on Sep 18, 2026 at 02:21 UTC returned 98/100. The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 15, 2026; checked Aug 13, 2026 at 01:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
12 det.
OTX references
4 community refs
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 12 / 89 OTX 4 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 TLS valid certificate, 61d WHOIS not parsed 屏幕截图 外部截图

Forensic History & Detection Timeline

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 Aug 14, 2026 · 06:00 UTC
    VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: Gridinsoft, SOCRadar.
  2. Threat First Observed Aug 13, 2026 · 01:53 UTC
    Domain ingestion complete. Initial state is marked as alive.

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/14

公共封禁名单状态

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

已保存的截图 · 1 source

Primary capture 1 / 1
来源Primary capture
Captured2026-09-18 08:31 UTC
StateStored capture
Position1 / 1
查看原图 Open raw image Wayback 下载

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS60117 Host Sailor Ltd
IP 信誉 abuse score 0/100 0 reports checked 2026年9月12日
OTX Tags 2026-07activeall-domainsblocklistcontentcryptocrypto scam域名drainerfraudinvestment fraudmonthlyphishdestroyphishing+1 more
注册商 Hosting Concepts NL(NL)
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询successfulinvestmentltd.com 的 ICANN RDAP →
HTTP 状态码200
技术详情DNS、SSL SAN、时间戳
首次发现2026年7月27日
DOM Analysisanalyzed 2026年9月18日score 98/1002 brand signals
IoC Extractionscanned 2026年9月18日0 wallet · 0 Telegram IoCs
域名服务器ns2.lexahost.xyz
MX Records0 successfulinvestmentltd.com
TLS Fingerprint
TLS Observationvalid from 2026年7月17日scanned 2026年8月13日
Favicon Hash
页面标题
Home - Successful Investment LTD
Impersonates
Across Google
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 61 days
技术 · 7 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

12 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Netcraft
SOCRadar
Sophos

社区情报

1 条社区报告

类别OTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 12 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Third-Party Detection — ChainAbuse
1 report filed for successfulinvestmentltd.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
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/successfulinvestmentltd.com"
  title="PhishDestroy threat report for successfulinvestmentltd.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>