Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
larevioninvest-ai[.]com
“LarevionInvest™ - KI-Trading Deutschland 2026”
larevioninvest-ai.com — No verificado. Suplantación de marca: Binance; Tipo de estafa: Investment Scam. Resumen de las pruebas: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); Google Safe Browsing flagged; PhishDestroy score 86/100. Registrador: Dynadot.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Larevioninvest-ai.com, an investment scam domain, impersonates major cryptocurrency brands like Binance and Coinbase. The site is currently offline, but it has already been flagged by 15 out of 93 vendors on VirusTotal, indicating its malicious nature. Google Safe Browsing also lists it as a threat, and it appears on public blocklists from PhishDestroy, MetaMask, and SEAL.
The domain, registered with Dynadot LLC and hosted on an IP associated with Cloudflare, Inc., was created on January 22, 2026. PhishDestroy identified it as a threat just four days later. The site falsely claims to offer AI-driven trading solutions, targeting users interested in cryptocurrency investments. The presence of multiple brands on the page, including Ethereum and Kraken, suggests a broad attempt to deceive users across various platforms.
Despite its takedown, the domain's rapid detection and flagging underscore the importance of early identification in combating phishing threats. The platform risk score of 10/100 reflects its high potential for harm, had it remained active. This case highlights the ongoing risk of investment scams in the cryptocurrency space, where attackers exploit the allure of high returns to defraud unsuspecting victims.
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Datos y informes externos
PD-20260125-B1FE4B Recipient: abuse@dynadot.com ¿Te ha afectado esta página web?
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.