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.
twisprofit[.]net
“TwisProfit - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”
Zusammenfassung der Beweislage
twisprofit.net was registered on February 21 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. The domain resolves to 188.114.97.3, an address owned by Cloudflare, Inc. (ASN 13335) and geolocated to the United States. DNS resolution uses the Cloudflare authoritative pairs addyson.ns.cloudflare.com and kianchau.ns.cloudflare.com. No TLS certificate is presented, leaving the site accessible only over HTTP. The page title returned by the live endpoint before takedown reads “TwisProfit - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”, a Turkish‑language phrase that references an AI trading platform and claims more than ten thousand reviews. The site is identified as an investment‑scam impersonating the brand “argent”.
Gridinsoft assigns a trust score of 0 / 100, indicating a lack of reputation. The domain appears on a single security blocklist and is actively listed by PhishDestroy, confirming that trusted threat‑intelligence feeds have flagged it. VirusTotal analysis shows that two of ninety‑five scanning engines flagged the domain as malicious, providing additional corroboration of its abusive intent. The overall risk assessment is elevated, but the site has been taken offline at the time of this report. Analysis indicates that the infrastructure relies on a generic Cloudflare front‑end, a common tactic to hide the true backend of scam sites. The lack of SSL further simplifies the deployment of malicious content but also makes the site more detectable by network‑level monitoring.
While the page title suggests a Turkish‑language marketing angle, the brand claim targeting “argent” aligns with the known impersonation vector. No additional artifacts such as malicious payload hashes, phishing kits, or C2 endpoints have been observed, leaving the exact delivery mechanism uncertain.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260107-EAD7A1- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain twisprofit.net is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of this provision.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the use of electronic services for fraudulent purposes, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address fraud and computer-related offenses, making phishing a criminal act.
Regulatory Note: Failure to take immediate action against twisprofit.net may expose your organization to legal liabilities and regulatory scrutiny under Polish law, as well as potential sanctions from relevant authorities.
Data Coverage
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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