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argentibitflow.com

“Argenti Bitflow – Trusted AI Trading Platform”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
23/05/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 14/89 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 5 alerts Label merek otomatis: Argent
OTX: 5 refs 11/09/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 14. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@omegatech.sc. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260911-B15AC2
Current status
HTTP 200 at latest stored check
VirusTotal
14 / 89
engine detections
Google Safe Browsing
No threat flag
URLQuery
5
threat alerts
OTX
5
community references
Page captures
3
open gallery
Domain age
149 days
Reports sent
1
view timeline
Ringkasan laporan

Peniruan Argent: argentibitflow.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 14/89 (alphaMountain.ai, Bfore.Ai PreCrime…

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

Source evidenceVirusTotal 14 / 89 · OTX 5 references 8 sources

VirusTotal

14 / 89 engine detections

Buka laporan

URLQuery

5 threat-system alerts

Buka laporan

Spamhaus DBL

DBL_SPAM

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Intelijen Keamanan Jaringan
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS argentibitflow.com malicious Sinkholed
OpenDNS argentibitflow.com phishing Phishing Block
DigiCert UltraDNS argentibitflow.com malicious Sinkholed
DNS4EU argentibitflow.com malicious Sinkholed
Quad9 DNS argentibitflow.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 11, 2026 01:32 UTC Open source report
CF Cloudflare Radar Verdict Berbahaya
Malware
View full Cloudflare Radar report

Analysis

Kritis
VirusTotal
14 / 89
OTX
5 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

argentibitflow.com is a fraudulent cryptocurrency exchange that impersonates Argent, a legitimate crypto wallet and DeFi platform, to deceive users into depositing funds. The site presents itself under the name "Argenti Bitflow – Trusted AI Trading Platform," blending the Argent brand with fabricated trading technology to appear credible. PhishDestroy first identified this domain on 2026-09-11, and as of 2026-10-19 the site remains fully live with active content.

How the scam works

Fake exchange scams lure victims with promises of AI-driven trading returns, often showing fabricated profit dashboards after an initial deposit to encourage larger follow-up transfers. By trading on the Argent name and framing itself as a trusted platform, argentibitflow.com is positioned to attract users already familiar with legitimate DeFi services. Once a victim deposits cryptocurrency, the funds are simply stolen — withdrawals are blocked, delayed indefinitely, or made conditional on additional payments framed as fees or taxes. The victim loses whatever they deposit, with no real trading ever taking place.

Evidence

Fourteen of 89 security engines on VirusTotal flagged this domain as malicious as of 2026-09-18, with detections from BitDefender, ESET, Fortinet, G-Data, CRDF, Forcepoint ThreatSeeker, alphaMountain.ai, and Bfore.Ai PreCrime. Spamhaus classifies the domain as DBL_SPAM, and it has generated five threat pulses on OTX. PhishDestroy has added it to its blocklist.

Infrastructure

The domain was registered on 2026-05-23 through Dynadot Inc and is hosted on IP 158.94.210.119 within the OMEGATECH-AS Omegatech LTD network based in the Netherlands. TLS is provided by Let's Encrypt, a free automated certificate authority. The domain was registered roughly four months before PhishDestroy first detected it.

What to do

If you visited the site and entered personal information, treat those credentials as compromised and change them immediately on any service where they are reused. If you deposited cryptocurrency, contact your exchange or wallet provider at once and report the fraud to your national cybercrime authority, as recovery options are extremely limited once funds leave your wallet. Do not make any further payments in response to withdrawal fees or verification demands. Security teams and platform operators should block argentibitflow.com at the DNS and network level and alert users who may have been referred to it.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyMencabut persetujuan tokenReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 3 captures

Primary capture 1 / 3
SumberPrimary capture
Recorded2026-09-11 01:28 UTC
StateStored capture
Position1 / 3
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 10/100 4 reports PhishingOpen ProxyBad Web Bot checked 11/10/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot (Unknown)
Kontak penyalahgunaanabuse@omegatech.sc, abuse@dynadot.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk argentibitflow.com →
PendaftaranDibuat 23/05/2026 (149d) — Expires 23/05/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi11/09/2026
DOM Analysisanalyzed 11/09/2026score 98/1001 brand signal
Submitted URLhttp://argentibitflow.com/
Favicon Hash
ID kasus
Observed page title
Argenti Bitflow – Trusted AI Trading Platform
Automated brand references
Argent
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE1 · stored validity ends in 36 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Server nama 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-08-27 19:03:16
Valid until
2026-11-25 19:03:15
Validity
Within stored validity dates
Collection time
2026-10-09 13:03:26 UTC
Collection source
PhishDestroy collector
Certificate fingerprint95edfff85912fa720f4f5b0dfbdf8e46fb2f4c94d9faa7d1579e3bf28bc8a610

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 158.94.210.119rapiddns.io

Latest Classified Outcome 2026-10-19 22:24:19 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-19 22:24:19 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-19 22:35:29 UTC last content: 2026-10-19 22:24:19 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 14 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of argentibitflow.com · checked Sep 11, 2026

100
Good
Performance
FCP
0.8s
First Contentful Paint
LCP
0.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.22s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy

Browser
Argenti Bitflow – Trusted AI Trading Platform
Crawler
Argenti Bitflow — AI Platform for Intelligent Portfolio Management
argentibitflow.com
Hasil tersimpan
Cloaked / Filtered
Stored observation history18

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Earlier observations 13
  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  6. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  7. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  8. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  9. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  10. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  11. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  12. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  13. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    14/89 engine detections

    View source
  4. Abuse report sent

    PD-20260911-B15AC2

    abuse@omegatech.sc
  5. Added to PhishDestroy

    argentibitflow.com

    View source
  6. URLScan

    Page captured

    View source

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery 5 threat alerts Scamadviser 80 trust SSL Laboratorium CF Radar Berbahaya OTX 5 refs WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260911-B15AC2 Recipient: abuse@omegatech.sc
Page title stored with report: Argenti Bitflow – Trusted AI Trading Platform
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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 Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

7 evidence signal groups linked 1 stored notification records Terakhir diketahui aktif
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.

Immediate steps Find reporting contacts

Official reporting routes

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

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk argentibitflow.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
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