Keamanan domain dan intelijen ancaman

arbivexinvest[.]com

“Arbivex - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”

Putusan ancaman Tinggi 58/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 1/93 URLQuery threat systems: 1 alert Peniruan identitas merek: Argent

OTX: 1 ref 07/01/2026 Argent 1 Report Sent CDN

Ringkasan laporan

arbivexinvest.com — Konten tidak tersedia. Peniruan identitas merek: Argent; Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 1/93 (SOCRadar); URLQuery 1 alert; PhishDestroy score 58/100. Registrar: Name SRS AB.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

TINGGI

The domain arbivexinvest.com was observed supporting an investment‑related impersonation campaign targeting the brand argent. The authoritative name servers edna.ns.cloudflare.com and jake.ns.cloudflare.com resolve the domain to the Cloudflare edge address 172.67.166.52, which is registered to AS13335 Cloudflare, Inc. and geolocated to the United States. Registration details show the domain was created on 21 February 2026 and was registered through Name SRS AB, a registrar associated with bulk registrations. No TLS certificate was presented when the site was queried, indicating the site operated over plain HTTP before being taken offline. The page title returned by the server, “Arbivex – Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”, references a fictitious trading platform and suggests a claim of extensive user reviews, consistent with the classified scam type “Investment Scam”. Threat‑intelligence aggregators have flagged the domain.

VirusTotal reported a single positive detection out of 93 scanning engines, and Gridinsoft assigned a trust score of 0 / 100. The site appears on a single security blocklist and is listed by PhishDestroy as a blocked resource. Scamadviser gave the domain a trust rating of 1 / 100, reinforcing the malicious assessment. AlienVault OTX includes the domain in one threat‑intelligence pulse, providing additional corroboration of its malicious use. Current status shows the domain has been taken offline, limiting immediate exposure but leaving the infrastructure footprint observable.

Uncertainty remains regarding the full scope of the campaign, such as the number of phishing pages deployed, any associated command‑and‑control infrastructure, or whether the domain was used in targeted email distribution. Defenders should continue to monitor the IP address 172.67.166.

VirusTotal

1 det.

URLQuery

1 threat alert

OTX references

1 community ref

URLScan

Laporan ↗

Scamadviser

1/100

Status terpantau

Konten tidak tersedia

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 1 / 93 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 1/100

Sinyal Keamanan

Scamadviser Warnings 1/100

The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors We found many low rated websites on the same server We detected cryptocurrency services which can be high risk This website has only been registered recently.

According to the SSL check the certificate is valid

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS0 Zero	`arbivexinvest.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

15/15

URLScan.io Capture

Stored URLScan report with capture artifacts

26/03/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

1/93 recorded on VirusTotal

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

Brand Impersonation

Impersonation of Argent

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

26/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

15/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Sent Report Recorded

Stored sent-report record for registrar Name SRS AB, hosting provider, 1 abuse contact

abuse@namesrs.com

07/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of arbivexinvest.com — **URLScan capture**2026-03-26 12:39 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Arbivex - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis

Impersonates

Argent Base Binance Coinbase Ethereum Kraken Venus

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar Name SRS AB

(SE)

Kontak penyalahgunaanabuse@namesrs.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk arbivexinvest.com →

Alamat IP 172.67.166.52 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranExpires 06/11/2026

Waktu hingga pertama kali tidak tersedia 128 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi07/01/2026

DOM Analysisanalyzed 23/04/2026score 10/1007 brand signals

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://arbivexinvest.com/

Server namaedna.ns.cloudflare.comjake.ns.cloudflare.com

TLS Observationscanned 15/03/2026

Case ID

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-23 14:05:07 UTC

SOCRadar

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery 1 threat alert Gridinsoft Scamadviser 1 trust SSL Laboratorium CF Radar Open report OTX 1 ref WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-01-07 06:38:07 UTC Ledger records: 1 Case ID: PD-20260107-9FB53D Recipient: abuse@namesrs.com

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 190.1 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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arbivexinvest[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan