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; 7 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.
lunavestia-max[.]com
“LunavestiaMax - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
ملخص الأدلة
The domain lunavestia-max.com was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently resolved to the IP address 188.114.96.3, which belongs to the Cloudflare network (AS13335) located in the United States. The authoritative nameservers are aitana.ns.cloudflare.com and craig.ns.cloudflare.com, indicating the use of Cloudflare’s DNS hosting service. No TLS certificate was observed for the site, and the HTTP service is presently offline. The page title harvested from the site reads "LunavestiaMax - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas," suggesting an investment‑related narrative that leverages the brand name "argent" as the impersonated target.
Gridinsoft assigned a trust score of 0 out of 100, and the domain appears on a single security blocklist. It has been blocked by PhishDestroy and was flagged by two of ninety‑three VirusTotal scanners, reflecting limited but notable detection. The overall risk level is elevated, and the site is classified as an Investment Scam.
While the available intelligence confirms the domain’s infrastructure, registration details, and limited detection, the exact content of the landing page remains unverified because the site is offline. Defenders should continue to block the domain at network perimeter devices, update DNS‑based blocklists with the observed nameservers and IP, and monitor for any re‑appearance of the domain or related subdomains. Additional scrutiny of traffic to Cloudflare‑hosted IPs associated with this domain is advised, and any future registration attempts using the same registrar or similar naming patterns should be flagged for pre‑emptive analysis.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260107-90D6B3- عنوان الصفحة الملتقطة
- LunavestiaMax - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- ملف PDF
- دليل PDF
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain lunavestia-max.com is engaged in phishing activities, which is a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing phishing operations constitute a breach of your TOS, which reserves the right to suspend or terminate services for any violations, particularly those involving fraudulent activities.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means (Dz.U. 2002 Nr 144 poz. 1204): This law prohibits the provision of services that facilitate illegal activities, including phishing.
Penal Code (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny, Dz.U. 1997 Nr 88 poz. 553): Article 287 addresses computer fraud, making it illegal to deceive individuals through electronic means.
Act of 29 July 2005 on the Prevention of Computer Crime (Dz.U. 2005 Nr 130 poz. 1086): This legislation specifically targets phishing and other forms of cybercrime, establishing penalties for offenders.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Immediate suspension or termination of services is advised to mitigate risk.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
المخطط الزمني للاكتشاف
-
Cloudflare Radar
تم حفظ فحص Cloudflare Radar · فتح الفحص
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
تحليل VirusTotal
هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب