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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
celestefinluxor[.]net
“Céleste Finluxor - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
証拠の概要
This site, celestefinluxor.net, is an impersonation scam targeting the brand argent, operating under the page title "Céleste Finluxor - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis." It poses as an official AI trading platform for 2025, but its true threat is social engineering via impersonation, as flagged by Google Safe Browsing. The site attempts to deceive users into believing it is a legitimate financial service, likely to steal credentials or funds.
Technical evidence confirms the threat: VirusTotal shows 15 detections out of 95 vendors, with flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain was created on 2026-02-21, registered via PDR Ltd. d/b/a PublicDomainRegistry.com, and hosted on IP 188.114.96.3 (US) under AS13335 Cloudflare, Inc. It lacks SSL certification, and its nameservers are melissa.ns.cloudflare.com and sterling.ns.cloudflare.com. The site is currently offline, with a GridinSoft trust score of 0/100 and a DOM risk score of 10.
The current status is down/offline, but the risk level remains high due to the site's impersonation of a brand and its inclusion on three blocklists. With a perfect 10 risk score and zero trust rating, this domain should be treated as malicious and blocked from all access. Any user interaction prior to shutdown should be investigated for potential compromise.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260118-393264- 取得ページのタイトル
- Céleste Finluxor - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain celestefinluxor.net is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (CZ):
Act No. 40/2009 Coll. (Criminal Code): This law criminalizes fraud and deception, including phishing, which is punishable by imprisonment.
Act No. 480/2004 Coll. (Act on Certain Information Society Services): This act prohibits unsolicited commercial communications and requires compliance with anti-phishing regulations.
Regulatory Note: Failure to address this issue may result in regulatory scrutiny and potential legal consequences for non-compliance with both internal policies and applicable laws.
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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