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This domain has been flagged as malicious
Security engines reporting a detection: 14. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

trevaloxanopro[.]net

“TrevaloxanoPro - Piattaforma Ufficiale Italia | Trading IA 2025”

Threat verdict Critical 92/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 14/91 Brand impersonation: Base
Feb 26, 2026 Base CDN
Evidence Summary
CRITICAL
Ref
609F3809
Score
92/100

This report analyzes the domain trevaloxanopro.net, which is identified as a cryptocurrency scam. The site's page title, "TrevaloxanoPro - Piattaforma Ufficiale Italia | Trading IA 2025," indicates it falsely presents itself as an official Italian platform for AI-driven trading. It impersonates the "base" brand to deceive users into engaging with fraudulent cryptocurrency investment schemes, posing a risk of financial loss.

Technical evidence confirms the malicious nature of the domain. VirusTotal shows 16 out of 95 vendors flagged it, with detection by ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, and CRDF. It is listed on one blocklist. The domain was registered on 2025-12-11 through PDR Ltd. d/b/a PublicDomainRegistry.com. It uses the IP address 188.114.97.3, hosted in the United States under AS13335 Cloudflare, Inc. SSL certificate "WE1" is present, and nameservers are cameron.ns.cloudflare.com and liz.ns.cloudflare.com.

The site is currently offline. Its GridinSoft trust rating is 0 out of 100, and the DOM risk score is 73, indicating a high risk. Users should avoid interaction with this domain.

VirusTotal
VirusTotal
14 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -161d
Age
8 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 14 / 91 URLQuery report stored — detailed verdict pending PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 8 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/11

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
TrevaloxanoPro - Piattaforma Ufficiale Italia | Trading IA 2025
Impersonates
Base Binance Coinbase Ethereum Kraken Reddit
TLS Certificate
Expired or unverified · Issued by WE1

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar PDR IN(IN)
Abuse contactabuse@publicdomainregistry.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for trevaloxanopro.net →
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Dec 11, 2025 (250d)
Elapsed Since First Report 54 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Mar 24, 2026score 10/1006 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Nameserversliz.ns.cloudflare.com
TLS Observationvalid from Dec 11, 2025
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
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VirusTotal Analysis

14 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Expired/unverified WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.