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.
duveratradeon[.]com
“Důvěra Tradeon - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení”
증거 요약
The domain duveratradeon.com has been identified as a brand impersonation threat targeting the argent brand. This domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on February 21, 2026. The page title found during analysis indicates that the domain claims to be an official platform for AI-Trading 2025, suggesting a sophisticated attempt to deceive users by mimicking a legitimate financial or trading service. The Gridinsoft trust score for this domain is 0/100, indicating a high level of suspicion and potential risk.
The domain is currently offline, which may suggest that it has been taken down or is temporarily inactive. Infrastructure analysis reveals that the domain uses Cloudflare nameservers (aaron.ns.cloudflare.com and natasha.ns.cloudflare.com) and resolves to the IP address 188.114.96.3, which is located in the United States under the ASN AS13335 Cloudflare, Inc. The domain has been blocked by PhishDestroy and appears on one security blocklist. These factors, combined with the lack of an SSL certificate, contribute to the elevated risk level. Defenders should remain vigilant and monitor for any attempts to reactivate or redirect traffic from this domain.
Additionally, users should be educated on the importance of verifying the authenticity of financial platforms and avoiding untrusted links. The exact content and structure of the site have not been analyzed, but the page title and trust score provide strong indicators of a brand impersonation scam. The domain's offline status as of July 22, 2026, should be noted and tracked for any changes.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-4D2C81- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of AUP: The domain duveratradeon.com is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 5 of TOS: The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for deceptive practices warrants immediate action under this provision.
Applicable Laws (PL):
Act of 18 July 2002 on Providing Services by Electronic Means: 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 fraud and computer-related crimes, making phishing a prosecutable offense.
Regulatory Note: Failure to comply with these policies and laws may result in legal consequences for your organization, including potential liability for facilitating illegal activities. Immediate action is required to mitigate these risks.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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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