ABUSE NOTICE · 24H+ 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 .
The recorded recipient is domain@apiname.com.
The latest stored availability evidence still shows the domain reachable; 25 hours 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.
The site appears to be presented as an investment platform, likely mimicking legitimate crypto‑investment services to lure users. It is aimed at cryptocurrency investors and anyone managing digital wallets. PhishDestroy first recorded the domain on 2026-10-19 and its operational status remains unknown as of that date.
How the scam works
Evidence suggests the domain is used to collect sensitive information such as wallet addresses, private keys, or login credentials, which can be used to empty crypto holdings. Victims may be prompted to approve transactions or transfer funds to attacker‑controlled addresses. The loss can include the full value of any assets stored in the compromised wallet.
Evidence
VirusTotal flagged the domain in four of ninety‑two scanners, with alphaMountain.ai, Fortinet, Netcraft and SOCRadar reporting it as malicious. The Open Threat Exchange lists five pulses that reference the domain. PhishDestroy has added it to its blocklist, reinforcing the suspicion. No additional detections from Google Safe Browsing, urlscan.io or Spamhaus were recorded at the time of analysis.
Infrastructure
umetinvestment.com was registered on 2022-07-20 through Atak Domain Bilgi Teknolojileri A.S., giving the operators nearly four years of runway before detection. The site resolves to the IP address 198.251.84.236, indicating a single hosting location. The registration and hosting details are typical of low‑cost domains used for fraudulent campaigns.
What to do
Anyone who entered credentials, wallet details or approved transactions should immediately change passwords, enable two‑factor authentication and revoke all approvals on the affected wallet. Monitor account activity for unauthorized transfers and report any loss to the relevant exchange or wallet provider. Security teams should block the domain at network level, add it to threat feeds, and monitor for any related infrastructure. Continue to watch for future indicators of compromise linked to this domain.
DOM Analysisanalyzed 2026年10月19日score 81/1003 brand signals
IoC Extractionscanned 2026年10月20日12 wallet · 1 Telegram IoCs
Submitted URLhttp://umetinvestment.com/
Favicon Hash
案件 ID
Observed page title
umetinvestment.com
Automated brand references
GoogleRevolutWhatsApp
TLS 证书
颁发者 Let's Encrypt / YE1· stored validity ends in 62 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
198.251.84.236
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed
域名服务器 2
ns10.controlpanelnet.com
ns9.controlpanelnet.com
Mail routing 1 MX record
mail.umetinvestment.compriority 10
Location describes the IP network.
TLS 证书
Issuer
Let's Encrypt / YE1
Valid from
2026-09-22 19:00:22
Valid until
2026-12-21 19:00:21
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-19 16:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd4c774352ba5893c82ab53c507fecc271048d7835d3cc6966364909ec4a65081Certificate names · 5 SANs
ftp.umetinvestment.com
mail.umetinvestment.com
pop.umetinvestment.com
smtp.umetinvestment.com
www.umetinvestment.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-19 23:03:01 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 23:03:01 UTClast content: 2026-10-19 23:03:01 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains11
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
autodiscover.umetinvestment.comDomain record
cpanel.umetinvestment.comDomain record
cpcalendars.umetinvestment.comDomain record
cpcontacts.umetinvestment.comDomain record
ftp.umetinvestment.comDomain record
mail.umetinvestment.comDomain record
pop.umetinvestment.comDomain record
smtp.umetinvestment.comDomain record
webdisk.umetinvestment.comDomain record
webmail.umetinvestment.comDomain record
www.umetinvestment.comDomain record
The original observation time is not recorded for these hostnames.
技术 · 8 identified
B
Bootstrap
UI frameworks
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.
PDF notice generated Notice text archived (808 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
Template-based draft · optional AI wording assistance requires separate consent
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
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(GB)
