t[.]allraceds[.]com
“Home | Classic Investment Platform”
证据摘要
The domain t.allraceds.com was registered through OwnRegistrar, Inc. on May 12, 2025 and is currently listed as taken offline. DNS resolution points to the IPv4 address 194.36.191.196, which belongs to AS60117 Host Sailor Ltd operating in the Netherlands. The authoritative name servers are ns5.nl.hostsailor.com and ns6.nl.hostsailor.com, both hosted by the same provider. An SSL certificate issued by Let’s Encrypt (YR2) is present, indicating that HTTPS connections are possible when the site is active.
The page title returned from the live endpoint, before takedown, was "Home | Classic Investment Platform," and the intelligence categorises the activity as an investment‑type scam. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service. Gridinsoft’s trust scoring system assigns a score of 0 out of 100, reflecting a lack of trust. VirusTotal analysis shows that six of ninety‑one security vendors flagged the domain, providing additional corroboration of malicious intent.
Although the site is no longer reachable, the combination of a low trust score, presence on a blocklist, multiple vendor detections, and the investment‑scam classification suggests a high likelihood that the domain was used for phishing or fraudulent financial solicitations. Defensive teams should continue to enforce blocking of the domain and its associated IP address, monitor for any re‑registration attempts, and include the observed name servers in threat‑intel feeds. Ongoing observation of related Host Sailor infrastructure is advised, as adversaries may reuse the same hosting environment for future campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260619-C5E233- 已捕获页面标题
- Home | Classic Investment Platform
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (SINGAPORE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SINGAPORE'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.
Data Coverage
威胁响应 Pipeline
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
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: allraceds.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain allraceds.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.
VirusTotal 分析
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