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 — 未検証. ブランドの偽装: Binance; 詐欺タイプ: Investment Scam. 証拠の概要: VirusTotal 12/91 (alphaMountain.ai, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, Fortinet); PhishDestroy score 86/100. レジストラ: PDR.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
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.
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、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
証拠および外部報告書
PD-20260130-1565B8 Recipient: abuse-contact@publicdomainregistry.com このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
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
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください