VirusTotal
17 / 91 engine detections
Bericht öffnen“ravizio | a premium AI trading platform | Official Website”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
Phishing: ravizio.shop — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 17/91 (alphaMountain.ai, BitDefender, Chong Lua…
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
17 / 91 engine detections
Bericht öffnen5 threat-system alerts
Bericht öffnenSchädlich
Bericht öffnen4 community references
Bericht öffnenNo threat flag
Bericht öffnenNo malicious flag
Bericht öffnenResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | ravizio.shop |
malicious | Sinkholed |
| Cloudflare DNS | ravizio.shop |
malicious | Sinkholed |
| DNS4EU | ravizio.shop |
malicious | Sinkholed |
| OpenDNS | ravizio.shop |
phishing | Phishing Block |
| Quad9 DNS | ravizio.shop |
malicious | Sinkholed |
PhishDestroy threat report
ravizio.shop presents itself as a premium AI-powered cryptocurrency trading platform under the Ravizio brand. It targets retail crypto investors and traders looking for automated or AI-assisted trading services. PhishDestroy first identified it on 2026-09-16, and as of 2026-10-19 the site remains fully live and serving active content.
Fake exchange scams lure victims with promises of sophisticated trading technology — in this case, the page title 'ravizio | a premium AI trading platform | Official Website' signals a polished, trust-building facade. Victims are typically invited to register an account, deposit cryptocurrency or fiat funds, and watch fabricated profits accumulate on a dashboard. When they attempt to withdraw, the platform imposes fees, taxes or verification hurdles that never resolve, and the operators eventually disappear with all deposited funds. The entire trading interface is a fiction; no real trades occur.
VirusTotal flagged ravizio.shop across 17 of 91 security engines as of 2026-09-29, with detections from BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, CRDF, CyRadar, alphaMountain.ai and Chong Lua Dao — a broad cross-vendor consensus that confirms malicious intent. The domain also appears in 4 threat intelligence pulses on AlienVault OTX, adding independent corroboration. PhishDestroy carries it on its blocklist.
The domain was registered on 2026-05-31 through Spaceship, Inc. and has been active for only a few months, consistent with the short operational windows typical of fraud platforms. It is hosted on Cloudflare's network at an IP geolocated to Canada, and its TLS certificate was issued by ZeroSSL GmbH via the ZeroSSL ECC DV SSL CA 2 authority — a free, automated certificate that provides encryption but no identity verification.
If you visited ravizio.shop but did not submit any information, no immediate action is required beyond avoiding the site. If you registered an account or deposited any funds, treat those funds as lost and do not send additional money under any pretext such as fees or taxes. Report the fraud to your national financial regulator and, if you used a card or bank transfer, contact your financial institution immediately to explore a chargeback. Security teams should block ravizio.shop at the DNS and proxy layer and add the associated Cloudflare IP to monitoring watchlists.
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.
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.
Die Edge-IP-Reputation wird dieser Domäne nicht zugeordnet.
hans.ns.cloudflare.comheather.ns.cloudflare.comLocation describes the IP network.
f6b424f011d1532f307c9d85d4e0b5b3c339cda4fe12a685e9d79e691f63047bSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of ravizio.shop · checked Sep 16, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
ravizio.shop
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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4 community references
View sourceNo threat flag
View source17/91 engine detections
View sourcePD-20260916-8F5222
Page captured
View sourceravizio.shop
View sourcePD-20260916-8F5222 Recipient: abuse@spaceship.com Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
ravizio.shop)Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenMelden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenAktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBeobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt
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.