passiveincome-platform[.]com
“Passive Income Platform - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
証拠の概要
Passiveincome-platform.com was observed with a page title “Passive Income Platform - Official Platform | AI Trading 2025 | Over 10,000 Reviews”. The title and the listed scam type indicate an investment‑focused fraud campaign that pretends to represent the brand “argent”. The domain was registered on 21 February 2026 through Name SRS AB and uses Cloudflare nameservers jamie.ns.cloudflare.com and oswald.ns.cloudflare.com. DNS resolution points to IP 104.21.61.75, which belongs to AS13335 Cloudflare, Inc., confirming that the site is hosted behind a CDN service. No TLS certificate is presented, meaning the site serves HTTP only.
Gridinsoft assigns a trust score of 0 out of 100, and the domain appears on a single public blocklist, PhishDestroy. AlienVault OTX references the domain in one threat‑intelligence pulse, and VirusTotal reports that 2 of 93 scanning engines have flagged it as malicious. The site’s current HTTP status is offline, indicating that the malicious content has been taken down or the host has disabled the service. Defenders should add the domain to internal blocklists, monitor DNS queries for the Cloudflare IP range, and watch for any resurgence of the site.
Because the domain lacks a valid SSL certificate and carries a zero trust score, automated URL filtering solutions should treat it as high‑risk. Continuous observation of the registrar Name SRS AB for new registrations that mimic the same brand is advisable, as the recent creation date suggests a fast‑follow strategy. The limited detection coverage (only two security vendors) leaves uncertainty about the full payload, so threat‑hunters should consider manual inspection of any cached page snapshots and correlate any observed traffic with the known page title. Until the site is confirmed clean, the recommendation is to block all outbound connections to the domain and its resolving IP.
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-20260107-75FB07- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain passiveincome-platform.com is engaged in phishing activities, violating the AUP by facilitating deception and fraud against users.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, which is warranted in this case due to the ongoing illegal activities associated with this domain.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 1: This section addresses fraud, making it illegal to deceive individuals for financial gain.
Lag (2005:59) om elektronisk kommunikation: This law includes provisions against phishing and other forms of electronic fraud, reinforcing the illegality of the activities conducted under this domain.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Compliance with your AUP and TOS is imperative to avoid potential legal repercussions.
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
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