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plainefondivo.net

“180+ Marchés Actifs, Croissance Systémique — Plaine Fondivo”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
24/07/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 19/92 Spamhaus DBL: DBL_SPAM
OTX: 2 refs 09/10/2026 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 19. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@omegatech.sc. The latest stored availability evidence still shows the domain reachable; 13 days 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.

Elapsed since first report
13 days
Reports sent
1
Latest case ID
PD-20261009-4D9A27
Current status
HTTP 200 at latest stored check
VirusTotal
19 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
2
community references
Page captures
10
open gallery
Domain age
89 days
Reports sent
1
view timeline
Riepilogo del rapporto

Phishing: plainefondivo.net — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 19/92 (alphaMountain.ai, BitDefender, Chong Lua Dao…

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Source evidenceVirusTotal 19 / 92 · OTX 2 references 7 sources

Spamhaus DBL

DBL_SPAM

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Informazioni sulla sicurezza di rete
CF Cloudflare Radar Verdict Malevolo
Malware Malware Security threats
View full Cloudflare Radar report

Analysis

Critico
VirusTotal
19 / 92
OTX
2 community refs
Page captures
10
Page captures Source results Registration record

PhishDestroy threat report

Overview

plainefondivo.net presents itself as "Plaine Fondivo," a French-language platform whose page title promises "180+ Marchés Actifs, Croissance Systémique" (180+ active markets, systemic growth). The pitch is aimed at French-speaking visitors looking for trading or investment opportunities. PhishDestroy first saw the domain on 2026-10-09 and added it to our blocklist. On 2026-10-19 the site was still online and serving content.

How the scam works

The page title uses the language of a multi-market trading service and steady "systemic" growth, wording that encourages visitors to open an account and fund it. Sites built on this kind of pitch put anyone who registers at risk of sending money or crypto to an operator that cannot be verified. Visitors may also hand over personal details, identity documents or login credentials during sign-up. Do not deposit funds or submit documents to this platform.

Evidence

On 2026-10-09, 19 of 92 VirusTotal engines flagged the domain. The vendors include BitDefender, ESET, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, CyRadar, DNS8 and the Vietnamese anti-fraud group Chong Lua Dao. Spamhaus lists it on its Domain Block List as a spam domain, which means it has been linked to unsolicited promotion. It also appears in 2 AlienVault OTX threat pulses, so other researchers have tracked it as well.

Infrastructure

The domain was registered through Dynadot Inc on 2026-07-24, 77 days before PhishDestroy detected it. That gap is short for a platform claiming access to more than 180 markets. The site is hosted in the Netherlands on AS202412, operated by Omegatech LTD.

What to do

If you signed up, stop sending money and ignore any request for extra "fees," "taxes" or "verification deposits" to release a balance. Contact your bank or card issuer, or the exchange you sent crypto from, and report the transfers. If you reused a password on this site, change it everywhere you used it and turn on two-factor authentication. If you uploaded ID documents, watch for identity-theft attempts. Security teams should block the domain at DNS and web proxies and flag French-language promotions for Plaine Fondivo in mail and social filtering.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-09T04:01:23Z

Osservato: · Retrieved:

Uuid
01a11ed2-8b59-7352-82b6-c9cc91f2457a
Final url
https://plainefondivo.net/
Stato
200
Reindirizzato
https-only
Redirects
[
    {
        "to": "https://plainefondivo.net/",
        "from": "http://plainefondivo.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
fb7c6241d078ec687e7672694c725aaf03d448d91f27d610f556207021849573
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "mainNav",
    "langBtn",
    "langDropdown",
    "reveals",
    "observer"
]
Tls
{
    "san": [
        "plainefondivo.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "plainefondivo.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T21:13:16Z",
    "valid_from": "2026-09-01T21:13:17Z"
}
Domain age days
76
Apex age days
76
Tls age days
37
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff"
}
Cloudflare Radar · 2026-10-09T03:07:17Z

Osservato: · Retrieved:

Uuid
ed1a2164-50be-4fef-88a7-62ab040e2697
Final url
https://plainefondivo.net/
Stato
200
History
[
    {
        "url": "https://plainefondivo.net/",
        "status": 200
    }
]
DOM structure hash
6362a8dd62fb64480af74ff008044ec6cc708a5cd02a783662f2ff1343113a51
Document hash
f7e0583ce3c8a6edb90d9749c3b8f86c294371526d7c41f961f08436a78740c4
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "plainefondivo.net",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-07-24T19:08:15Z",
    "updated": "2026-08-13T11:33:27Z",
    "expires": "2027-07-24T19:08:15Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-19T11:56:14Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 15,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "URLQuery": "malicious",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Creato
2026-07-24T19:08:15Z
Expires
2027-07-24T19:08:15Z
Updated
2026-08-13T11:33:27Z
First seen
2026-07-24T20:01:25Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.plainefondivo.net",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-19T12:02:05Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "plainefondivo.net"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6ac367a71574f3d23aa9b21a8f94e578785",
    "sha256": "8a0ee1a004ed52b0177e3763b830cfaf14b3574dc89c39624f6c2c99a887e12f",
    "subject": "plainefondivo.net",
    "valid_to": "2026-11-30T21:13:16Z",
    "valid_from": "2026-09-01T21:13:17Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-07-24T19:08:15Z",
    "updated": "2026-08-13T11:33:27Z",
    "expires": "2027-07-24T19:08:15Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-07-24T19:08:15Z",
        "last changed": "2026-09-01T08:42:58Z",
        "registration": "2026-07-24T19:08:15Z",
        "registrar expiration": "2027-07-24T19:08:15Z",
        "last update of RDAP database": "2026-10-16T07:26:44Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 10 captures

Primary capture 1 / 10
FontePrimary capture
Recorded2026-10-09 04:02 UTC
StateStored capture
Position1 / 10
Open capture Wayback Scarica

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX tags blocklistcryptodrainerfraudphishdestroyphishingscam
Registrar Dynadot US(US)
Contatto abusiabuse@omegatech.sc, abuse@dynadot.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per plainefondivo.net →
RegistrazioneCreato 24/07/2026 (89d · New) — Expires 24/07/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta09/10/2026
DOM Analysisanalyzed 09/10/2026score 93/100
Submitted URLhttp://plainefondivo.net/
Favicon Hash
ID del caso
Observed page title
180+ Marchés Actifs, Croissance Systémique — Plaine Fondivo
Certificato TLS
Emesso da Let's Encrypt / YE2 · stored validity ends in 39 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS13335
Organization
AS202412 Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-01 21:13:17
Valid until
2026-11-30 21:13:16
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 10:03:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8a0ee1a004ed52b0177e3763b830cfaf14b3574dc89c39624f6c2c99a887e12f
Certificate names · 1 SANs
  • plainefondivo.net

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 158.94.210.119rapiddns.io

Latest Classified Outcome 2026-10-21 22:40:44 UTC

Primary outcome Contenuto attivo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-21 22:40:44 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-21 22:40:44 UTC last content: 2026-10-21 22:40:44 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.plainefondivo.netDomain record

The original observation time is not recorded for these hostnames.

Tecnologie · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

19 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of plainefondivo.net · checked Oct 9, 2026

100
Good
Performance
FCP
0.98s
First Contentful Paint
LCP
0.98s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history12

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

Earlier observations 7
  1. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  6. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  7. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261009-4D9A27

    abuse@omegatech.sc
  3. URLScan

    Page captured

    View source
  4. AlienVault OTX

    2 community references

    View source
  5. VirusTotal

    19/92 engine detections

    View source
  6. Added to PhishDestroy

    plainefondivo.net

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

plainefondivo.net

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 19 det. ChainPatrol URLQuery 2 det. SSL Laboratori Stored certificate dates valid CF Radar Malevolo OTX 2 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261009-4D9A27 Recipient: abuse@omegatech.sc
Page title stored with report: Plaine Fondivo
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback Archived
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 stored notification records Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Immediate steps Find reporting contacts

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui plainefondivo.net)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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