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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ploutodraxa[.]com
“Ploutodraxa | Επίσημος Ιστότοπος [2025]”
Resumen de las pruebas
This report analyzes the domain ploutodraxa.com, which is identified as a threat. The site presents itself as "Ploutodraxa | Επίσημος Ιτότοπος [2025]," indicating an official website. Available data confirms it impersonates the brand "argent," suggesting a phishing or fraudulent scheme designed to deceive users into revealing sensitive information or credentials under a false pretense.
Technical analysis reveals the domain has a VirusTotal detection rate of 15 out of 95 vendors, with flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on 3 blocklists. The domain was created on 2026-02-21, registered through Hosting Concepts B.V. d/b/a Registrar.eu. It resolves to IP address 188.114.96.3 (United States), hosted by AS13335 Cloudflare, Inc. SSL certificate is issued by Google Trust Services with the identifier WE1. Nameservers are devin.ns.cloudflare.com and amber.ns.cloudflare.com.
The domain is currently BANNED. Its GridinSoft trust score is 0 out of 100, and the DOM risk score is 10, indicating a very high risk. The combination of its deceptive brand impersonation, recent creation date, and widespread antivirus detection confirms this site poses a significant threat and should be avoided.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260210-2DE5F2- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain ploutodraxa.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations. The ongoing use of this domain for malicious purposes warrants immediate action under your TOS.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve deceitful access to sensitive information.
Wire Fraud - 18 U.S.C. § 1343: The operation of ploutodraxa.com for phishing purposes constitutes wire fraud, as it involves the use of electronic communications to execute fraudulent schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to act on this report may expose your organization to legal liabilities and regulatory scrutiny. Immediate compliance with your AUP and TOS is imperative to mitigate risks associated with hosting malicious domains.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Inaccesible → Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y 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.
Tecnologías
4 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of ploutodraxa.com · checked Mar 2, 2026
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