tokenvelix30[.]com
“TokenVelix 3.0 - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
साक्ष्य सारांश
Analysis of tokenvelix30.com indicates a newly registered domain (creation date February 21 2026) that is currently offline but was previously observed serving a crypto‑related brand impersonation page. The page title returned by the server, "TokenVelix 3.0 - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas," explicitly references the target brand Argent and suggests a cryptocurrency trading service, matching the classified scam type of a crypto scam. Infrastructure inspection shows the domain resolves to IP 172.67.128.173, an address owned by AS13335 Cloudflare, Inc., located in the United States. The domain uses the default Cloudflare nameservers beau.ns.cloudflare.com and monroe.ns.cloudflare.com and does not present an SSL certificate, leaving traffic unencrypted.
Reputation data is uniformly negative: Gridinsoft assigns a trust score of 0 / 100, and two of ninety‑three VirusTotal scanners flagged the host. The domain appears on one external blocklist and has been listed by PhishDestroy as blocked. AlienVault OTX reports the domain in a single threat‑intel pulse, confirming that at least one security community has catalogued the indicator.
The registrar listed as Name SRS AB provides no further attribution. Defenders should immediately add tokenvelix30.com to URL and DNS blocklists, monitor the associated Cloudflare IP for any resurgence, and continue periodic VirusTotal scans to detect emerging detections. Given the offline status, ongoing verification of the site’s content is not possible; however, the combination of brand‑targeted page title, low trust scores, vendor flags, and blocklist presence justifies an elevated risk rating and proactive containment.
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PD-20260107-E53D29- PDF दस्तावेज़
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प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain tokenvelix30.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 1: This law addresses fraud and deception, making it illegal to mislead individuals for unlawful gain.
Lag (2003:389) om elektronisk kommunikation: This law includes provisions against phishing and other forms of electronic fraud, emphasizing the protection of users from deceptive practices.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Non-compliance with your own AUP and TOS may also expose your organization to reputational and legal risks.
Data Coverage
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 10/08/2026
पहचान समयरेखा
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Cloudflare Radar
Cloudflare Radar स्कैन संग्रहीत · स्कैन खोलें
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प्रत्यायन और आरएए संदर्भ
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.
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