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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
oroviatradex[.]net
“Orovia Tradex - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Riepilogo delle prove
This domain, oroviatradex.net, was registered on 21 February 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and uses Cloudflare’s DNS service (elinore.ns.cloudflare.com, jakub.ns.cloudflare.com). The authoritative A record resolves to 104.21.9.169, an IP owned by AS13335 Cloudflare, Inc., and is geolocated to the United States. No TLS certificate is present, indicating the site was served over plain HTTP when it was active. The page title observed during the brief capture reads “Orovia Tradex – Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”, suggesting an attempt to lure Spanish‑speaking investors with references to an AI‑driven trading platform and large numbers of reviews.
Gridinsoft assigned a trust score of 0 out of 100, and the domain appears on a single public blocklist. PhishDestroy has also flagged the site, and VirusTotal reports that one of ninety‑three scanned security vendors raised a detection. The site was taken offline before the analysis was completed, so live HTTP response codes and content cannot be confirmed.
Given the combination of a brand‑impersonating title, zero trust score, active blocklisting, and a detection by at least one security vendor, the domain should be treated as a confirmed phishing threat. Defenders should ensure that network‑level filters block both the domain and its resolving IP address, update any URL‑filtering or DNS‑sinkhole solutions, and monitor for related Cloudflare‑based infrastructure that may host future campaigns. Because the site is no longer reachable, further forensic collection is limited; however, threat‑intel teams should continue to watch for new domains registered by the same registrar or using similar naming patterns.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260107-F0890A- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Section 3.1 of AUP: The domain oroviatradex.net is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The registrar reserves the right to suspend or terminate services for any domain involved in fraudulent activities, which applies to this case due to the ongoing phishing schemes associated with this domain.
Applicable Laws (PL):
Act of 18 July 2002 on Providing Services by Electronic Means: This law prohibits the use of electronic services for fraudulent purposes, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address computer fraud and phishing, making such activities punishable by law.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable Polish laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is required to mitigate these risks.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
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Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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
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