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.
averondixa[.]com
“Averon Dixa™ - KI-Trading Deutschland 2026”
संग्रहीत अवलोकन
देखा गया शीर्षक अंतर
साक्ष्य सारांश
The domain averondixa.com impersonated the Binance brand and was categorized as a DeFi scam. Its page title, "Averon Dixa™ - KI-Trading Deutschland 2026," falsely claimed to offer AI-based cryptocurrency trading services in Germany. The site posed a threat by attempting to deceive users into engaging with a fraudulent DeFi platform, likely for financial theft.
Technical evidence includes VirusTotal detections by 11 out of 95 vendors. The domain was flagged by alphaMountain.ai, CRDF, CyRadar, Fortinet, and Google Safe Browsing, the latter citing a "SOCIAL_ENGINEERING" threat. It appeared on three blocklists. The IP address was 104.21.2.178, hosted in the US by Cloudflare, Inc. (AS13335). The registrar was Hosting Concepts B.V. d/b/a Registrar.eu, and the domain was created on 2026-02-21. No SSL certificate was present. Nameservers were ina1.registrar.eu, ina2.registrar.eu, and ina3.registrar.eu.
As of the report, the site is offline. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 10, indicating a maximum threat level. The overall risk is considered critical due to confirmed social engineering and high detection rates.
भेजे गए प्रमाण का स्नैपशॉट
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PD-20260127-3DB980- कैप्चर किए गए पेज का शीर्षक
- Averon Dixa™ - KI-Trading Deutschland 2026
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain averondixa.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy aimed at preventing deception and fraud.
Terms of Service (TOS): The ongoing use of this domain for illegal activities violates your TOS, which reserves the right to suspend or terminate services for any such infractions.
Applicable Laws (GB):
Computer Misuse Act 1990: This law criminalizes unauthorized access to computer systems and data, which is applicable in cases of phishing.
Fraud Act 2006: This act addresses fraudulent behavior, including deception for financial gain, which is relevant to the activities associated with averondixa.com.
Regulation (EU) 2016/679 (GDPR): The unauthorized collection and processing of personal data through phishing schemes violate data protection rights under this regulation.
Regulatory Note: Failure to act on this report may result in further legal action and regulatory scrutiny, as continued hosting of this domain could implicate your organization in facilitating illegal activities.
Data Coverage
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
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सहेजा गया कैप्चर
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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.
वायरसटोटल विश्लेषण
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
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