Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
averondixa[.]com
Pemeriksaan phishing dan keamanan averondixa.com
“Averon Dixa™ - KI-Trading Deutschland 2026”
averondixa.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Binance; Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 11/93 (alphaMountain.ai, CRDF, CyRadar, Fortinet, Google Safebrowsing); Google Safe Browsing flagged; PhishDestroy score 93/100. Registrar: Hosting Concepts.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
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.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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
Bukti Terarsip
Bukti & Laporan Eksternal
PD-20260127-3DB980 Recipient: abuse@registrar.eu Apakah Anda Terpengaruh oleh Situs Ini?
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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