Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
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.
larevioninvest-ai[.]com
“LarevionInvest™ - KI-Trading Deutschland 2026”
larevioninvest-ai.com — Non verificato. Simulazione del marchio: Binance; Tipo di truffa: Investment Scam. Riepilogo delle prove: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); Google Safe Browsing flagged; PhishDestroy score 86/100. Registrar: Dynadot.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Larevioninvest-ai.com, an investment scam domain, impersonates major cryptocurrency brands like Binance and Coinbase. The site is currently offline, but it has already been flagged by 15 out of 93 vendors on VirusTotal, indicating its malicious nature. Google Safe Browsing also lists it as a threat, and it appears on public blocklists from PhishDestroy, MetaMask, and SEAL.
The domain, registered with Dynadot LLC and hosted on an IP associated with Cloudflare, Inc., was created on January 22, 2026. PhishDestroy identified it as a threat just four days later. The site falsely claims to offer AI-driven trading solutions, targeting users interested in cryptocurrency investments. The presence of multiple brands on the page, including Ethereum and Kraken, suggests a broad attempt to deceive users across various platforms.
Despite its takedown, the domain's rapid detection and flagging underscore the importance of early identification in combating phishing threats. The platform risk score of 10/100 reflects its high potential for harm, had it remained active. This case highlights the ongoing risk of investment scams in the cryptocurrency space, where attackers exploit the allure of high returns to defraud unsuspecting victims.
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
Dati e relazioni esterne
PD-20260125-B1FE4B Recipient: abuse@dynadot.com Questo sito ti ha influenzato in qualche modo?
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