Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 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.
wealthspheres[.]org
“Wealthspheres – Safe investment with Wealthspheres”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, wealthspheres.org, is identified as a fraudulent crypto investment scam specifically designed to impersonate Wealthspheres, a legitimate financial platform. Analysis indicates the site operated as a phishing framework targeting users with promises of secure cryptocurrency investments. The domain is currently offline, though prior activity suggests it was actively used to harvest credentials and facilitate unauthorized fund transfers. Infrastructure analysis reveals the domain was registered on October 01, 2025, through Global Domain Group LLC and resolved to the IP address 198.251.88.6. It was flagged by 6 of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 7/100 and a Scamadviser trust score of 1/100. The domain appears on three distinct security blocklists and was proactively blocked by multiple threat intelligence platforms. The SSL certificate was issued by Let’s Encrypt, a common tactic among phishing domains to mimic legitimacy. Detected technologies include Bootstrap, LiteSpeed, jQuery, Google Analytics, and Cloudflare Browser Insights, indicating a well-structured but malicious web presence. The domain’s current offline status does not eliminate residual risk, as associated infrastructure may persist or resurface under a different name. Organizations and individuals are advised to block the domain and its resolving IP at the network perimeter. Users who interacted with the site should assume credential compromise and initiate password resets for all linked accounts, particularly cryptocurrency wallets and financial services. Monitoring for unauthorized transactions is critical, and any suspicious activity should be reported to relevant financial institutions and cybersecurity authorities.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260504-83770D- 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 (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.
Data Coverage
安全信号
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10日
检测时间线
-
VirusTotal
1 → 6
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
技术
识别出 7 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of wealthspheres.org · checked Jun 26, 2026
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