fulgor-tradevo[.]net
“Fulgor Tradevo - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
증거 요약
This domain, fulgor-tradevo.net, is a confirmed impersonation scam targeting the brand "argent". The site's page title claims to be the "Fulgor Tradevo - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis", indicating it presents itself as an official AI trading platform. The threat is social engineering, designed to deceive users into believing they are interacting with a legitimate service.
Technical evidence shows the site was flagged by 15 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CRDF, ESET, and Fortinet. Google Safe Browsing flagged it for SOCIAL_ENGINEERING. It is listed on 3 blocklists. The domain was created on 2026-02-21, is hosted on IP 172.67.203.223 (US) under AS13335 Cloudflare, Inc., and registered with PDR Ltd. d/b/a PublicDomainRegistry.com. The site has no SSL certificate and uses nameservers konnor.ns.cloudflare.com and melinda.ns.cloudflare.com.
The site is currently DOWN/OFFLINE. The GridinSoft trust score is 0/100, and the DOM risk score is 10, indicating a high risk. This domain poses a significant threat due to its impersonation of a trusted brand and its history of social engineering detection.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260131-8FA472- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain fulgor-tradevo.net is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the use of electronic communications for fraudulent purposes, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Article 287 addresses computer fraud, making it illegal to deceive individuals through electronic means.
Act of 16 April 2004 on Combating Unfair Competition: This law includes provisions against misleading advertising and deceptive practices, which are relevant to phishing activities.
Regulatory Note: Failure to take immediate action against the domain fulgor-tradevo.net may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate risks associated with hosting malicious content.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
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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