corefinance-invest[.]com
“Core Finance - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
증거 요약
Analysis of corefinance-invest.com indicates a brand-impersonation investment scam targeting users of the Argent platform. The domain was registered on February 21, 2026, through registrar Name SRS AB and resolved to IP 172.67.140.26, hosted on Cloudflare's network (AS13335). No SSL certificate was present at the time of assessment. The page title, 'Core Finance - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis,' suggests an attempt to mimic an official trading platform, though the exact content and functionality of the site remain unconfirmed due to its offline status.
Detection data reveals elevated risk: Scamadviser assigned a trust score of 1/100, Gridinsoft rated it 0/100, and the domain appeared on one security blocklist. AlienVault OTX included it in a single threat intelligence pulse, while PhishDestroy blocked access. VirusTotal reports two detections from 93 security vendors, though this does not constitute exhaustive validation. The domain was taken offline prior to July 24, 2026, limiting further analysis.
Defenders should treat corefinance-invest.com as a confirmed malicious domain associated with investment fraud. Network-level blocking of the IP 172.67.140.26 and monitoring for related Cloudflare-hosted domains using the same nameservers (melissa.ns.cloudflare.com, sterling.ns.cloudflare.com) is recommended. No evidence links this domain to other active campaigns, but historical registration patterns suggest potential reuse of the infrastructure for future scams.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-F002C8- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain corefinance-invest.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations of this domain constitute a clear violation of these terms.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) 9 kap. 1 §: This law addresses fraud and deception, making it illegal to deceive individuals for financial gain, which is precisely what phishing entails.
Lagen (2005:59) om elektronisk kommunikation: This law includes provisions against unauthorized access and misuse of electronic communications, applicable to phishing schemes that compromise personal data.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is required to mitigate risks associated with hosting this fraudulent domain.
Data Coverage
보안 신호
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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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