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.
cevox-fin[.]com
“ČevoxFin - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení”
This domain, cevox-fin.com, operates as a fraudulent imitation of the legitimate Argent cryptocurrency wallet platform. The site falsely presents itself as an official AI-driven trading platform, using fabricated claims such as "Více než 10 000 hodnocení" (More than 10,000 reviews) to lure victims. The primary threat involves brand impersonation, where attackers exploit the trust associated with the Argent brand to deceive users into disclosing sensitive credentials or transferring cryptocurrency. Given the elevated risk level, this domain likely functions as a crypto drainer or fake login portal, designed to siphon funds or harvest authentication details from unsuspecting visitors. Analysis indicates that cevox-fin.com was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. The domain currently resolves to the IP address 172.67.210.249 and has been flagged by 8 out of 95 security vendors on VirusTotal. It appears on at least one security blocklist and has been blocked by PhishDestroy. The Gridinsoft trust score of 0/100 further corroborates its malicious nature. The page title, "ČevoxFin - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení," explicitly targets Czech-speaking users, suggesting a localized phishing campaign. If you have visited cevox-fin.com or interacted with its content, immediate action is required. First, cease all communication with the site and do not enter any credentials or personal information. If you provided login details, revoke access to any associated cryptocurrency wallets and enable multi-factor authentication on all accounts. Monitor your wallet transactions for unauthorized activity and consider transferring funds to a new, secure wallet if suspicious transactions are detected. Report the incident to relevant cybersecurity authorities or your local fraud reporting center to aid in tracking and mitigating the threat. Additionally, scan your device for malware, as phishing sites may deploy malicious scripts or payloads.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-ACE69F- 캡처된 페이지 제목
- ČevoxFin - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain cevox-fin.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy aimed at preventing fraud and deception.
Terms of Service (TOS): The ongoing use of cevox-fin.com for illegal activities breaches your TOS, which reserves the right to suspend or terminate services for any violations. The fraudulent nature of the domain's operations warrants immediate action.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the provision of services that facilitate illegal activities, including phishing.
Penal Code (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address computer fraud and phishing, making such activities punishable offenses.
Regulatory Note: Failure to take appropriate action against cevox-fin.com may expose your organization to legal liabilities and regulatory scrutiny. Compliance with applicable laws and your own policies is essential to mitigate these risks.
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
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Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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VirusTotal
5 → 8
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.
VirusTotal 분석
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