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]”
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260210-2DE5F2- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
-
État du domaine
Accessible → Inaccessible
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
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État du domaine
Inaccessible → Accessible
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et 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.
Technologies
4 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of ploutodraxa.com · checked Mar 2, 2026
Ce site vous a-t-il affecté ?
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