senvix[.]trading
“Senvix - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
Ringkasan bukti
Analysis indicates that the domain senvix.trading was registered on 21 February 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to the IP address 188.114.97.3, which is hosted by Cloudflare (AS13335) in the United States. The domain is listed on a single security blocklist and has a Gridinsoft trust score of 0 out of 100, reflecting a high confidence of malicious intent. VirusTotal records show that one of ninety‑three scanning engines flagged the domain, and the domain is also flagged by PhishDestroy. No TLS certificate is present, meaning the site would be accessed over plain HTTP if it were online.
The authoritative nameservers are jake.ns.cloudflare.com and tani.ns.cloudflare.com, both belonging to Cloudflare’s DNS service. The page title returned during the brief observation was “Senvix - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”, which advertises a trading platform for an artificial‑intelligence service dated 2025 and claims a large number of user reviews. The listed scam type is "Fake Exchange" and the domain is explicitly noted to impersonate the brand "argent". The current operational status is offline, so active probing is not possible at this time.
Uncertainty remains regarding the exact payload or credential‑harvesting mechanisms that may have been hosted, as no content snapshot is available. Defenders should continue to block the domain at perimeter and DNS layers, monitor for any resurgence of the IP address or related Cloudflare‑hosted aliases, and add the domain to internal allow‑list exclusions for trusted services. Additional analysis of the single vendor detection on VirusTotal may reveal specific indicators of compromise that can be incorporated into detection rules. Continuous observation of the registrar and DNS changes is advised, as the domain could be re‑activated or repointed to a new malicious host.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
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- ID kasus
PD-20260107-CC2604- Artefak PDF
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Teks bukti lengkap
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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
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