Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse-contact@publicdomainregistry.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.
revaloninvest-ki[.]net
“RevalonInvest™ - KI-Trading Deutschland 2026”
revaloninvest-ki.net — Non verificato. Simulazione del marchio: Binance; Tipo di truffa: Investment Scam. Riepilogo delle prove: VirusTotal 12/91 (alphaMountain.ai, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, Fortinet); PhishDestroy score 86/100. Registrar: PDR.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain revaloninvest-ki.net is a confirmed phishing domain engaged in brand impersonation of the cryptocurrency exchange Binance, specifically targeting users with an investment scam. The site, which displayed the title 'RevalonInvest™ - KI-Trading Deutschland 2026,' was designed to trick visitors into believing it was affiliated with Binance, likely to steal login credentials or cryptocurrency funds. As of the latest analysis, the domain has been taken offline, but it posed an elevated risk to users who may have interacted with it.
Technical indicators for revaloninvest-ki.net show that it was flagged by 3 of 95 security vendors on VirusTotal, including Gridinsoft, Netcraft, and SOCRadar, with a Gridinsoft trust score of 0/100. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on February 21, 2026, and resolves to IP address 104.21.52.60, hosted in the US by Cloudflare, Inc. (AS13335). It appeared on 3 security blocklists, including PhishDestroy, MetaMask, and SEAL, and had no SSL certificate. The HTTP status returned was 429, indicating rate limiting.
Users who visited revaloninvest-ki.net should take immediate safety steps. If any cryptocurrency wallet approvals were granted, revoke all token approvals using a trusted revoke tool and move funds to a new wallet. If credentials were entered, change passwords for any accounts used on the site and enable two-factor authentication. Monitor financial accounts for unauthorized transactions and report the domain to relevant authorities or blocklist providers.
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-20260130-1565B8 Recipient: abuse-contact@publicdomainregistry.com Questo sito ti ha influenzato in qualche modo?
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