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senvixinvestmentplatform.com

“splendidobitnovatech | a premium AI | Official Website”

Registrador
MainReg
Resolved IP
185.62.57.10
Registered
10/10/2025
PhishDestroy assessment Crítico
Disponibilidad Contenido no disponible El contenido no estaba disponible en la última observación. Observado · HTTP probe
VirusTotal detecciones: 15/91 URLQuery threat systems: 5 alerts Tipo de estafa: Impersonation
OTX: 5 refs 16/09/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 15. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
engine detections
Google Safe Browsing
URLQuery
threat alerts
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Resumen del informe

Phishing: senvixinvestmentplatform.com — Contenido no disponible. Resumen de las pruebas: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Chong Lua Dao…

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Source evidenceVirusTotal 15 / 91 · OTX 5 references 6 sources

VirusTotal

15 / 91 engine detections

Abrir informe

Google Safe Browsing

No threat flag

Abrir informe

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Inteligencia de seguridad de red
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
DigiCert UltraDNS senvixinvestmentplatform.com malicious Sinkholed
Cloudflare DNS senvixinvestmentplatform.com malicious Sinkholed
OpenDNS senvixinvestmentplatform.com phishing Phishing Block
Quad9 DNS senvixinvestmentplatform.com malicious Sinkholed
DNS4EU senvixinvestmentplatform.com malicious Sinkholed
CF Cloudflare Radar Verdict Malicioso
Malware

Analysis

Crítico
VirusTotal
15 / 91
OTX
5 community refs
Page captures
4

PhishDestroy threat report

Overview

senvixinvestmentplatform.com is an impersonation phishing page dressed up as an AI-driven investment service, aimed at people looking for automated crypto profits. Its page title, "splendidobitnovatech | a premium AI | Official Website", advertises a different brand name than the one in the domain itself. PhishDestroy first flagged the site on 2026-09-16. It has been offline since 2026-10-14 and was still unreachable at the last check on 2026-10-19.

How the scam works

The page claims to be the "Official Website" of a premium AI product, a pitch designed to make a copycat site look like the genuine service. Schemes of this type usually collect a sign-up with email, phone and password, then push the visitor to deposit crypto into a dashboard that shows invented AI trading gains. When the victim tries to withdraw, new fees, taxes or verification deposits appear, and the money already sent is lost. Any login details entered there should also be treated as stolen.

Evidence

15 of 91 VirusTotal engines flagged the domain as of 2026-09-29. The flags came from vendors including BitDefender, ESET, Fortinet, G-Data, Forcepoint ThreatSeeker, alphaMountain.ai, Gridinsoft and the Vietnamese anti-scam group Chong Lua Dao. That is broad agreement among unrelated security vendors, not a single outlier. The domain also appears in five AlienVault OTX threat pulses, so other researchers have catalogued it, and it is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered through MainReg Inc. on 2025-10-10, nearly a year before PhishDestroy detected it. That gap suggests the name was held in reserve or ran unnoticed for months. It was hosted on the Snel.com B.V. network in the Netherlands. Its free domain-validated certificate from ZeroSSL put a padlock in the browser, but that padlock only means the connection was encrypted and says nothing about who runs the site.

What to do

If you deposited funds here, send nothing further. Ignore any "withdrawal fee" or "unlock" demand, because paying it only adds to the loss. Collect your transaction hashes and chat logs and report them to the exchange you sent from and to police. If you created an account, change that password everywhere you reused it and turn on 2FA. Expect follow-up contact from fake "recovery" services, which are a second scam. Defenders should block the domain and its hosting IP, and search mail and proxy logs for earlier visits.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 4 captures

Domain details

Dominio
URLScan verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 0/100 0 reports checked 16/09/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador MainReg (Unknown)
RegistroCreado 10/10/2025 — Expires 10/10/2026
Tiempo hasta la primera indisponibilidad 27 days
Qué contabilizamos Tiempo transcurrido desde el primer informe de abuso almacenado hasta la primera observación de que el contenido no estaba disponible. Esto no establece la causa.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosProvenance & timestamps
Primera detección16/09/2026
DOM Analysisanalyzed 17/09/2026score 98/1002 brand signals
Submitted URLhttp://senvixinvestmentplatform.com/
Favicon Hash
ID del caso
Observed page title
splendidobitnovatech | a premium AI | Official Website
Automated brand references
Across Argent
Certificado TLS
Emitido por ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 25 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.57.10
Network ASN
AS62370
Organization
Snel
Observed location
Rotterdam, NL
Server header
ESF

Servidores de nombres 2

  • michael.ns.cloudflare.com
  • rafe.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-08-16 00:00:00
Valid until
2026-11-14 23:59:59
Validity
Within stored validity dates
Collection time
2026-10-13 22:03:19 UTC
Collection source
PhishDestroy collector
Certificate fingerprint9aef42176a4ac6b3a1691cc5f104dbf3309cdd013c692a360c241b6be14106a3

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Tecnologías · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

15 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of senvixinvestmentplatform.com · checked Sep 16, 2026

80
Needs Work
Performance
FCP
1.54s
First Contentful Paint
LCP
2.96s
Largest Contentful Paint
CLS
0.23
Cumulative Layout Shift
TBT
183ms
Total Blocking Time
SI
1.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Last content observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

senvixinvestmentplatform.com
Resultado guardado
Inaccesible
Stored observation history12

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Accesible→No disponible

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

Earlier observations 7
  1. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. VirusTotal · Detection count

    1→15

  5. VirusTotal · Detection count

    0→1

  6. VirusTotal · Detection count

    16→Observation retained

  7. Availability monitor · First collection record

    Accesible

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    15/91 engine detections

    View source
  3. AlienVault OTX

    5 community references

    View source
  4. Abuse report sent

    PD-20260916-845012

    report@abuse.bz
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    senvixinvestmentplatform.com

    View source

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260916-845012 Recipient: report@abuse.bz
PDF notice generated
Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 stored notification records Contenido no disponible
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Official reporting routes

¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident

Recomendaciones y consejos para las víctimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

¿Qué debo hacer ahora mismo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
  • Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
  • Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing

¿Qué información debo recopilar para mi informe?

Directrices del FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
  • Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
  • Todas las URL y dominios utilizados por el estafador (incluidos senvixinvestmentplatform.com)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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