thepreferredinvestment[.]com
“The Preferred Investment | Premier Investment Matchmaking”
thepreferredinvestment.com — 未验证. 诈骗类型:Investment Scam. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 65/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain is flagged as an elevated-risk credential theft phishing site targeting users through fraudulent investment-themed lures. Analysis indicates the site impersonates legitimate financial services to harvest login credentials, payment details, or other sensitive information under the guise of "Premier Investment Matchmaking." Infrastructure analysis reveals the domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and resolves to IP address 188.114.97.3. Security vendor detections on VirusTotal report 5/95 flags, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and is currently offline, though prior activity was blocked by at least one threat intelligence feed. Technical indicators include the use of Cloudflare, Tailwind CSS, and HTTP/3, with an SSL certificate issued by Google Trust Services. Mitigation steps for this credential theft threat include blocking the domain and associated IP (188.114.97.3) at network perimeter controls. Organizations should monitor for user interactions with the domain in logs and reset credentials for any accounts accessed during the exposure window. End users should verify the legitimacy of investment-related communications through official channels and avoid entering credentials on untrusted platforms. Security teams are advised to correlate this domain with other phishing campaigns using the same registrar or hosting infrastructure for broader threat detection.
网络安全情报 Registrar context
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
Latest Classified Outcome 2026-08-17 02:48:41 UTC
所用技术 · 3 identified
Utility-first CSS framework for rapid custom UI development.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of thepreferredinvestment.com · checked Jun 26, 2026
证据与外部报告
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