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.
cashindorfix[.]net
“Cashindorfix - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen”
저장된 관찰
관찰된 제목 차이
증거 요약
Analysis of cashindorfix.net, created on 21 February 2026 and registered through PDR Ltd. d/b/a PublicDomainRegistry.com, shows a brand‑impersonation campaign targeting the financial brand Argent. The site resolves to 172.67.160.84, an address owned by Cloudflare (AS13335) and located in the United States. DNS is served by ashley.ns.cloudflare.com and christian.ns.cloudflare.com, confirming the use of Cloudflare’s infrastructure. The TLS certificate is issued by Google Trust Services under the WE1 label, indicating a legitimate‑looking HTTPS endpoint despite the malicious intent.
HTTP requests return a 403 status, suggesting the content is currently inaccessible, and the domain is listed as taken offline in the threat feed. The page title observed before takedown – "Cashindorfix - Offizielle Plattform | KI‑Trading 2025 | Über 10.000 Bewertungen" – aligns with a typical investment‑oriented lure and reinforces the impersonation of Argent. The domain appears on one external security blocklist and has been flagged by PhishDestroy, demonstrating active community mitigation. VirusTotal scans show six of ninety‑three security vendors marking the domain as malicious, providing additional corroboration of its threat profile.
Defenders should add the IP address 172.67.160.84 to network‑level blocklists, enforce DNS filtering for cashindorfix.net, and monitor Cloudflare‑associated name servers for any future re‑registration attempts. Continuous scanning with multi‑engine services such as VirusTotal is recommended to capture any changes in detection ratios. Organizations using the Argent brand should update user awareness materials to reference this specific impersonation attempt and ensure that any inbound traffic to the domain is blocked at the perimeter.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-766171- 캡처된 페이지 제목
- Cashindorfix - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain cashindorfix.net is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (PL):
Ustawa z dnia 18 lipca 2002 r. o świadczeniu usług drogą elektroniczną (Act on Providing Services by Electronic Means): This law prohibits the use of electronic services for fraudulent purposes, including phishing.
Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny (Penal Code): Articles 287 and 288 address computer fraud and unauthorized access, making phishing a criminal offense.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny under applicable laws. Immediate action is required to mitigate potential risks associated with the continued operation of this domain.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 불가 → 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 1개 식별
VirusTotal 분석
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