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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trenex-sylvon[.]org
“TrenexSylvon - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen”
Résumé des preuves
The domain trenex-sylvon.org is currently listed as offline but continues to exhibit infrastructure characteristics typical of brand‑impersonation campaigns targeting the financial brand argent. DNS resolution points to the IP address 104.21.40.215, which belongs to AS13335 operated by Cloudflare, Inc., a common hosting provider for malicious actors because it offers rapid provisioning and built‑in DDoS mitigation. The site presents a valid SSL certificate issued by Google Trust Services under the WE1 root, indicating that TLS termination is handled by Cloudflare’s edge network. HTTP requests return a 403 status code, suggesting that the web server is configured to deny access or that the content has been removed after detection. The domain was registered on 21 February 2026 through Porkbun LLC, a registrar frequently used for throwaway registrations.
The page title retrieved from the live host—“TrenexSylvon - Offizielle Plattform | KI‑Trading 2025 | Über 10.000 Bewertungen”—is written in German and references artificial‑intelligence trading and a large number of reviews, a narrative often employed to lend credibility to fraudulent investment offers. The domain appears on a single security blocklist and has been flagged by PhishDestroy, confirming that at least one reputable anti‑phishing service has taken action against it. VirusTotal analysis shows that 2 of 93 security vendors have flagged the domain, providing limited but notable detection. The Gridinsoft trust score is 0 / 100, reinforcing the assessment of a malicious intent. Nameservers are kirk.ns.cloudflare.com and zoe.ns.cloudflare.com, both standard Cloudflare resolvers.
While the site is presently inaccessible, the underlying infrastructure—Cloudflare hosting, a legitimate‑looking TLS certificate, and a recent registration—remains usable for future campaigns. Defenders should continue to block the IP address 104.21.40.215 at the network perimeter, add trenex‑sylvon.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260107-6F0409- Titre de la page capturée
- TrenexSylvon - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain trenex-sylvon.org is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain violate your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computer systems and is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities of trenex-sylvon.org.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
-
État du domaine
Accessible → Inaccessible
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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
2 technologies identifiées avec une forte confiance
Analyse VirusTotal
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