VirusTotal
20 / 93
“Helvionex - ICO & Crypto”
siteb.digital — Contenu indisponible. Usurpation de l'identité de la marque : Argent; Type d'arnaque : Brand Impersonation. Résumé des preuves: VirusTotal 20/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CRDF); URLQuery 6 alerts; PhishDestroy score 95/100. Bureau d’enregistrement: PDR.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
20 / 93
6 threat-system alerts
Signalerchecked — no match recorded
1 community reference
Signalerprovider verdict: clean
Signalerrapport stocké
Signaler Analyse terminée
SignalerChecked; no threat flag recorded
Signaler| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | siteb.digital |
malicious | Sinkholed |
| OpenDNS | siteb.digital |
phishing | Phishing Block |
| DNS4EU | siteb.digital |
malicious | Sinkholed |
| Hagezi Threat Feed | siteb.digital |
malicious | Sinkholed |
| Cloudflare DNS | siteb.digital |
malicious | Sinkholed |
| DigiCert UltraDNS | siteb.digital |
malicious | Sinkholed |
This report analyzes the domain siteb.digital, which was observed impersonating the brand "argent" and presenting itself as "Helvionex - ICO & Crypto" based on its page title. The site poses a threat as an impersonation scam, likely designed to deceive users into interacting with a fraudulent initial coin offering or cryptocurrency platform under a false identity. The primary risk to users is the potential for financial loss or credential theft through a fake investment scheme.
Technical analysis reveals that siteb.digital was flagged by 20 out of 95 VirusTotal vendors, indicating significant detection. The domain was created on 2026-02-21 and is registered with PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to IP address 104.21.69.57 located in the United States, hosted by AS13335 Cloudflare, Inc. The site has no SSL certificate and uses nameservers jimmy.ns.cloudflare.com and sreeni.ns.cloudflare.com. It is listed on 3 blocklists.
The current status of siteb.digital is DOWN/OFFLINE. The GridinSoft trust score is 0 out of 100, and the DOM risk score is 10, indicating a very high risk level. Users should avoid any interaction with this domain.
Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.
Note relative à la numérisation: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='siteb.digital', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
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.
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.
La réputation Edge-IP n’est pas attribuée à ce domaine.
jimmy.ns.cloudflare.comsreeni.ns.cloudflare.comLocation describes the IP network.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Signalé par 1 membre de la communauté ; première observation le 31/01/2026
PD-20260131-493317 Recipient: abuse@publicdomainregistry.com Registrar: PublicDomainRegistry (PDR Ltd.) (India) Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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