Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is gdpr-masking@gdpr-masked.com.
The latest stored availability evidence still shows the domain reachable; 7 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.
exowentas-invest[.]com
“Exowentas - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen”
exowentas-invest.com — Non verificato. Simulazione del marchio: Argent; Tipo di truffa: Investment Scam. Riepilogo delle prove: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Webroot); PhishDestroy score 65/100. Registrar: PDR.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain exowentas-invest.com was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and immediately pointed to the Cloudflare address 172.67.211.209, an IP located in the United States under ASN 13335 (Cloudflare, Inc.). The site employed the Cloudflare nameservers kira.ns.cloudflare.com and lynn.ns.cloudflare.com, indicating use of a widely available CDN service. No SSL certificate was observed, and the site is currently taken offline, confirming the "status: offline" indicator. The page title retrieved before takedown, "Exowentas - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen," explicitly references a purported AI‑trading platform and suggests a large number of reviews, reinforcing the investment‑scam narrative.
The domain impersonates the brand "argent," targeting users familiar with that brand. Security monitoring shows the domain appears on a single security blocklist and has been blocked by PhishDestroy. VirusTotal analysis recorded four detections out of ninety‑five scanners, providing additional corroboration of malicious activity. Gridinsoft assigned a trust score of 0 out of 100, indicating a complete lack of reputation.
The combination of a newly created domain, Cloudflare front‑end, absence of TLS, low trust score, and multiple malware detections aligns with known patterns of investment fraud infrastructure. Defenders should add exowentas-invest.com and its resolving IP 172.67.211.209 to blocklists, monitor for any resurrection of the domain, and flag any traffic originating from the associated Cloudflare subnet that references the brand "argent". Continued observation of the registrar and nameserver configuration is advised, as changes may signal re‑use of the same infrastructure for future campaigns.
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Prove archiviate
Dati e relazioni esterne
PD-20260107-EF5960 Recipient: gdpr-masking@gdpr-masked.com Questo sito ti ha influenzato in qualche modo?
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