# PhishDestroy threat dossier — argentiscapora.net ================================================================ Fetched: 2026-05-06 15:50:17 UTC Canonical: https://phishdestroy.io/domain/argentiscapora.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: argent (and: base, binance, coinbase, ethereum, kraken) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Chong Lua Dao, CRDF, Emsisoft, Forcepoint ThreatSeeker, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Netcraft, SOCRadar, Sophos URLQuery: 2 detections Public blocklists: listed on 2 independent blocklists Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.172.196 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: anirban.ns.cloudflare.com, kallie.ns.cloudflare.com Registered: 2026-02-21 Expires: 2027-01-14 Page title: Argentis Capora - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-03 21:32:22 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-06 14:05:12 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c24be-625a-7406-aa40-ec15cf1df077/ URLQuery: https://urlquery.net/report/29f875b6-8b5b-4728-bb56-ab8eebc134de Wayback Machine: https://web.archive.org/web/*/argentiscapora.net crt.sh CT logs: https://crt.sh/?q=%25.argentiscapora.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=argentiscapora.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/argentiscapora.net URLhaus: https://urlhaus.abuse.ch/host/argentiscapora.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 15:12:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies argentiscapora.net as a high-risk phishing domain impersonating a legitimate trading platform. This site falsely advertises itself as an official AI trading service for 2025 with thousands of fabricated user reviews, aiming to deceive individuals into divulging sensitive financial information. Such social engineering tactics pose a serious threat to users seeking investment opportunities, potentially leading to financial loss and identity theft. The domain, created recently on February 21, 2026, has already been flagged by multiple security systems including Google Safe Browsing for social engineering. It currently resolves to the IP address 104.21.30.109 and is listed on three prominent security blocklists. The domain was registered via a known registrar, PDR Ltd. d/b/a PublicDomainRegistry.com, which is often used for both legitimate and malicious purposes. VirusTotal also confirms its malicious nature with 12 security vendors marking it as suspicious. Users are strongly advised to avoid interacting with argentiscapora.net, especially refraining from providing any personal or financial details. If you have encountered the site or shared information, monitor your accounts closely for unauthorized activity and consider using identity protection services. Always verify the legitimacy of online trading platforms through trusted sources before investing or sharing sensitive data. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260203-41702D Favicon MD5: 989c65ce793c4a78cd50025dc800f569 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/argentiscapora.net/ JSON API: https://api.destroy.tools/v1/check?domain=argentiscapora.net Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 146,383 domains (59,643 alive under monitoring, 86,449 confirmed takedowns/dead). Site: https://phishdestroy.io