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; 7 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.
zyvorafin[.]net
“ZyvoraFin - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii”
証拠の概要
Analysis of zyvorafin.net indicates a brand-impersonation scam targeting Argent, currently offline as of July 24, 2026. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, with no SSL certificate implemented. Infrastructure analysis reveals Cloudflare nameservers (marissa.ns.cloudflare.com, olof.ns.cloudflare.com) and resolution to IP 172.67.143.150, hosted on AS13335 (Cloudflare, Inc.) in the US. The page title, 'ZyvoraFin - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii,' suggests a trading or investment scam leveraging AI branding, though the exact content and functionality remain unconfirmed due to the domain's offline status.
Detection data shows limited but actionable signals: 3 of 93 security vendors on VirusTotal flagged the domain, and it appears on one security blocklist, with PhishDestroy explicitly blocking it. Gridinsoft assigned a trust score of 0/100. No Safe Browsing or OTX data was provided in the available intelligence.
Defenders should treat this domain as elevated risk for Argent impersonation, particularly in trading or investment contexts. Recommended actions include blocking the domain and IP at network perimeter controls, monitoring for related infrastructure (e.g., Cloudflare-hosted domains with similar naming patterns), and alerting users to the impersonation of Argent in AI-themed trading scams. Further investigation into the domain's historical content and associated campaigns is advised if it reactivates.
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-B40AE8- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain zyvorafin.net is actively engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS) - Section on Service Termination: The ongoing fraudulent use of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards.
Applicable Laws (PL):
Act of 18 July 2002 on Providing Services by Electronic Means: This law prohibits the provision of services that facilitate illegal activities, including phishing.
Criminal Code of Poland - Article 287: This article addresses computer fraud, making it illegal to deceive individuals for financial gain through electronic means.
Act of 29 August 1997 on the Protection of Personal Data: This law mandates the protection of personal data, which is compromised through phishing schemes.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | zyvorafin.net |
malicious | Sinkholed |
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?
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
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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
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