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; 18 days 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.
solventivo-ia[.]com
“Solventivo – Análisis impulsado por IA para los mercados de criptomonedas y acciones”
Ringkasan bukti
This domain, solventivo-ia.com, is currently flagged as an active social engineering phishing threat. Registered on July 23, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, the domain remains operational as of July 26, 2026. Infrastructure analysis reveals it is hosted on Cloudflare nameservers (hasslo.ns.cloudflare.com and sasha.ns.cloudflare.com) and resolves to the IP address 172.67.207.145.
While VirusTotal scans from 91 vendors report no detections at present, this absence does not confirm safety, particularly given the domain's inclusion on three security blocklists, including PhishDestroy, MetaMask, and SEAL. Google Safe Browsing explicitly flags the domain for social engineering activity, aligning with its classification as a high-risk threat. The domain's recent creation and rapid appearance on multiple blocklists suggest a deliberate attempt to evade initial detection while targeting users with deceptive tactics.
Defenders should treat this domain as compromised and implement blocking measures at the network and endpoint levels. Further investigation into associated IP infrastructure and registrar history may reveal additional linked threats. No specific brand impersonation or exact content analysis is available at this time, but the social engineering classification indicates likely fraudulent intent.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260726-6D6BA2- Judul halaman yang direkam
- Solventivo – Análisis impulsado por IA para los mercados de criptomonedas y acciones
- Artefak PDF
- Bukti PDF
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
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.
Teknologi
5 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of solventivo-ia.com · checked Jul 26, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
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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