chainx-invest[.]com
“ChainX - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
Zusammenfassung der Beweislage
Analysis of chainx-invest.com shows that the domain was registered on February 21, 2026 through Name SRS AB and is presently taken offline. The site was hosted on Cloudflare infrastructure, resolving to IP address 172.67.138.219, which is assigned to AS13335 Cloudflare, Inc. in the United States. No TLS certificate was observed, indicating that the site did not serve HTTPS traffic. The page title retrieved from the site, "ChainX - Official Platform | AI Trading 2025 | Over 10,000 Reviews," suggests an investment‑oriented offering, and the intelligence categorizes the activity as an investment scam that impersonates the brand argent.
VirusTotal scanned the domain and recorded detections from 2 of 93 security vendors, providing modest but notable malicious indicators. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service. Reputation services assign extremely low trust scores, with Gridinsoft reporting 0 out of 100 and Scamadviser reporting 1 out of 100, reinforcing the malicious assessment. AlienVault OTX references the domain in one threat‑intelligence pulse, further corroborating its inclusion in threat feeds.
While the domain is currently offline, defenders should continue to monitor the associated IP address and Cloudflare nameservers (jamie.ns.cloudflare.com, oswald.ns.cloudflare.com) for any potential re‑use. It is advisable to add the domain and its IP to network‑level deny lists, enforce DNS filtering that includes the observed blocklist entry, and ensure that endpoint protections reference the VirusTotal detection count. Continuous observation of threat‑intel feeds for new pulses referencing the domain will help maintain situational awareness, especially if the operators attempt to resurrect the site under a different subdomain or hosting arrangement.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260107-DD457F- Titel der erfassten Seite
- Server Not Found
- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain chainx-invest.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The activities associated with this domain violate your TOS, which reserves the right to suspend or terminate services for any actions that contravene legal standards or facilitate fraudulent behavior.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 1: This section addresses fraud and deception, making it illegal to deceive others for financial gain.
Lag (2005:59) om elektronisk kommunikation: This law includes provisions against unauthorized access and phishing, protecting users from fraudulent online activities.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities under Swedish law, including potential sanctions for hosting or facilitating fraudulent activities. Compliance with your AUP and TOS is not only a matter of policy but also a legal obligation.
Data Coverage
Sicherheitssignale
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | chainx-invest.com |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
VirusTotal-Analyse
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