astrevomarkets[.]com
Ringkasan bukti
The domain astrevomarkets.com, now offline, was flagged as a phishing scam targeting investors. It was detected by 1 out of 94 vendors on VirusTotal, indicating its malicious nature. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and hosted on an IP in the Czech Republic by International Hosting Solutions.
Despite its offline status, the domain's brief activity highlights the ongoing threat of phishing scams exploiting financial themes. The use of Let's Encrypt for SSL certification suggests an attempt to appear legitimate and secure, a common tactic in phishing operations. The domain's presence on a public blocklist, specifically PhishDestroy, underscores its identification as a threat.
Phishing domains like astrevomarkets.com often operate within a narrow window between registration and detection by antivirus databases. This domain's swift takedown reflects effective monitoring and response strategies. However, the initial lack of widespread detection on VirusTotal highlights the challenges in identifying and mitigating such threats in real-time. Continued vigilance and advanced detection methods are crucial in combating these evolving scams.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260327-296B1E- Judul halaman yang direkam
- Astrevo Markets
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Sinyal Keamanan
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive