Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ravemont-app[.]com
“Ravemont — Private Banking on Solana”
Ringkasan bukti
The domain ravemont-app.com has been identified as a brand impersonation threat specifically targeting Aave, a decentralized finance protocol. Analysis indicates this domain was designed to deceive users into interacting with a fraudulent interface, likely aiming to harvest credentials or facilitate unauthorized transactions. The domain is currently offline, though its prior activity and infrastructure warrant continued monitoring. Infrastructure analysis reveals the domain was flagged by 4 of 95 security vendors on VirusTotal, indicating moderate detection but non-negligible risk. It was registered through Fewmoretaps OU d/b/a Trustname.com on April 13, 2026, and previously resolved to the IP address 57.129.112.222. The domain appears on one security blocklist, and its Gridinsoft trust score is 0 out of 100, reflecting a complete lack of reputable standing. Additionally, the domain was included in one AlienVault OTX threat intelligence pulse, further corroborating its malicious classification. Current status confirms the domain has been taken offline, likely in response to detection and blocking by security mechanisms. However, the infrastructure and registration details suggest potential for re-emergence under a similar or altered domain. Organizations and users are advised to block the domain and its associated IP address at the network level. Security teams should monitor for newly registered domains with similar naming patterns or infrastructure links, particularly those impersonating decentralized finance platforms. End-users should verify the authenticity of any Aave-related portal by cross-referencing official communication channels and avoiding interaction with untrusted domains.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260424-355046- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
-
VirusTotal
0 → 4
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
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