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 2026-06-03 15:51:43 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

2 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

wealthpasselltd[.]com

“Wealth Passel Limited”

威胁判定关键 96/100 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：12/91 诈骗类型：Generic Phishing 最后已知的活跃状态

2026年6月3日 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题Bot Verification

向访客显示的标题Wealth Passel Limited

证据摘要

重要

Wealth Passel Limited is a recently registered domain, created on 2025-04-01, that presents itself as a financial entity under the name "Wealth Passel Limited." Based on its registration timing, low trust score, and current offline status, this site poses a threat as a potential scam or fraudulent investment platform. The domain is likely designed to impersonate a legitimate financial service, aiming to deceive users into providing sensitive information or funds.

Technical analysis reveals the domain is flagged by 5 out of 95 VirusTotal vendors, including alphaMountain.ai, CRDF, Gridinsoft, SOCRadar, and desenmascara.me. It appears on 1 blocklist. The site is hosted on IP 198.251.84.200 in the United States, under AS53667 FranTech Solutions. It is registered through Global Domain Group LLC and uses Let's Encrypt SSL (certificate YR1). The nameservers include ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, and ns6.my-control-panel.com.

The domain is currently down or offline. Its risk score is 63, indicating a high probability of malicious activity. The combination of recent creation, multiple vendor detections, and offline status suggests this site was likely established for short-term fraudulent operations and is now inactive.

已提交证据快照

已发送: 2026-06-03 15:51:43 UTC
台账记录: 1
案件 ID: PD-20260603-FAB3E9
已捕获页面标题: Problem loading page
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.

VirusTotal

12 det.

TLS 证书

Let's Encrypt / YR1 20d

年龄

1.4 yr

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 12 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS valid certificate, 20d WHOIS 17 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

社区报告

由 1 名社区成员报告；首次发现于 2026年6月3日

已存储报告: 1
已报告的唯一 URL: 1

已接受1

社区情报

3 条社区报告

类别OTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

已保存的截图

Screenshot of wealthpasselltd.com — **URLQuery capture**2026-06-03 15:51 UTC 2 / 2

查看原图来源报告下载

页面标题

Wealth Passel Limited

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt / YR1 · valid for 20 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS53667 PONYNET - FranTech Solutions, US

IP 信誉 IP abuse confidence 18/100 6 reports checked 2026年7月13日

注册商 Global Domain Group

(US)

滥用举报联系方式abuse@globaldomaingroup.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询wealthpasselltd.com 的 ICANN RDAP →

IP 地址 198.251.84.200

地理位置

Cheyenne, US

网络AS53667 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年4月1日 — Expires 2027年4月1日

Elapsed Since First Report 11 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: 最后已知的活跃状态.

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。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年6月3日

DOM Analysisanalyzed 2026年6月11日DOM analysis score 78/100

Submitted URLhttps://wealthpasselltd.com/

域名服务器ns5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com

TLS 指纹

TLS 观测自 2026年6月3日起有效扫描于 2026年6月11日

TLS 主体备用名称autodiscover.wealthpasselltd.comcpanel.wealthpasselltd.comcpcalendars.wealthpasselltd.comcpcontacts.wealthpasselltd.commail.wealthpasselltd.comwebdisk.wealthpasselltd.comwebmail.wealthpasselltd.comwww.wealthpasselltd.com

Favicon Hash

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。

技术

识别出 11 项高置信度技术

PHP Three.js amCharts YouTube Bootstrap LiteSpeed Smartsupp OWL Carousel jQuery Popper HTTP/3

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

12 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-28 04:38:20 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Forcepoint ThreatSeeker

G-Data

Gridinsoft

Lionic

Netcraft

SOCRadar

desenmascara.me

网站性能分析

Google PageSpeed Insights — mobile performance audit of wealthpasselltd.com · checked Jun 3, 2026

Needs Work

Performance

FCP

1.84s

First Contentful Paint

LCP

3.84s

Largest Contentful Paint

CLS

0.111

Cumulative Layout Shift

TBT

538ms

Total Blocking Time

14.16s

Speed Index

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

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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

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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

外部工具

GridinsoftGridinsoft 信任评分 42/100打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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