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@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 26 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.
sentierodexlink.cfd presents itself as "Sentiero Dexlink," an AI-powered cryptocurrency trading platform. It targets retail crypto investors searching for automated trading services or high-yield exchange platforms. PhishDestroy first identified this site on 2026-09-23, and as of 2026-10-19 it remains fully live and serving active content.
How the scam works
Fake exchange scams lure victims by offering a polished trading interface, often with promises of AI-driven returns or exclusive market access. Users are prompted to deposit cryptocurrency to fund a trading account, but the platform is entirely fraudulent — withdrawals are blocked, fabricated, or subjected to endless fee demands. The site's branding as an "Official Website" with an "AI Trading Platform" angle is designed to project legitimacy and urgency, pushing victims to commit funds before skepticism sets in. Everything deposited goes directly to the operators.
Evidence
Fifteen of 91 security engines on VirusTotal flagged this domain as malicious as of 2026-10-02, with detections from BitDefender, ESET, Fortinet, G-Data, CRDF, CyRadar, Forcepoint ThreatSeeker, and alphaMountain.ai — a strong cross-vendor consensus covering both commercial and threat-intelligence providers. The domain also appears in five OTX threat-intelligence pulses, reinforcing independent community-level concern. PhishDestroy has added it to its blocklist.
Infrastructure
The domain was registered on 2026-02-11 through NAMECHEAP INC, giving it a short operational history consistent with a purpose-built fraud site. It is hosted on IP 185.62.58.179 within the Snel.com B.V. network in the Netherlands. TLS is provided by ZeroSSL GmbH via ZeroSSL ECC DV SSL CA 2 — a free, automated certificate that adds the padlock without implying any vetting of the site's legitimacy.
What to do
If you deposited cryptocurrency on this platform, treat those funds as unrecoverable and do not send additional money in response to any withdrawal fee or verification request. If you submitted personal identification documents, monitor for identity fraud and consider alerting your local financial regulator. Security teams should block sentierodexlink.cfd at the DNS and proxy layer and add the hosting IP 185.62.58.179 to threat-feed watchlists. Report the site to your national cybercrime authority and to the registrar NAMECHEAP INC to accelerate takedown.
DOM Analysisanalyzed 2026年10月9日score 98/1001 brand signal
Submitted URLhttp://sentierodexlink.cfd/
Favicon Hash
ケース ID
SHORTDOTゾーン · 公開証拠.cfd
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:32:34 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:37 UTClast content: 2026-10-19 22:32:34 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.
使用技術 · 3 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
(US)
