Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is gdpr-masking@gdpr-masked.com.
The latest stored availability evidence still shows the domain reachable; 7 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.
exowentas-invest[.]com
“Exowentas - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen”
exowentas-invest.com — Non vérifié. Usurpation de l'identité de la marque : Argent; Type d'arnaque : Investment Scam. Résumé des preuves: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Webroot); PhishDestroy score 65/100. Bureau d’enregistrement: PDR.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
The domain exowentas-invest.com was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and immediately pointed to the Cloudflare address 172.67.211.209, an IP located in the United States under ASN 13335 (Cloudflare, Inc.). The site employed the Cloudflare nameservers kira.ns.cloudflare.com and lynn.ns.cloudflare.com, indicating use of a widely available CDN service. No SSL certificate was observed, and the site is currently taken offline, confirming the "status: offline" indicator. The page title retrieved before takedown, "Exowentas - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen," explicitly references a purported AI‑trading platform and suggests a large number of reviews, reinforcing the investment‑scam narrative.
The domain impersonates the brand "argent," targeting users familiar with that brand. Security monitoring shows the domain appears on a single security blocklist and has been blocked by PhishDestroy. VirusTotal analysis recorded four detections out of ninety‑five scanners, providing additional corroboration of malicious activity. Gridinsoft assigned a trust score of 0 out of 100, indicating a complete lack of reputation.
The combination of a newly created domain, Cloudflare front‑end, absence of TLS, low trust score, and multiple malware detections aligns with known patterns of investment fraud infrastructure. Defenders should add exowentas-invest.com and its resolving IP 172.67.211.209 to blocklists, monitor for any resurrection of the domain, and flag any traffic originating from the associated Cloudflare subnet that references the brand "argent". Continued observation of the registrar and nameserver configuration is advised, as changes may signal re‑use of the same infrastructure for future campaigns.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Preuves archivées
Données factuelles et rapports externes
PD-20260107-EF5960 Recipient: gdpr-masking@gdpr-masked.com Ce site vous a-t-il affecté ?
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