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; 4 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.
grand-solventor[.]com
“Grand Solventòr | Plateforme de Trading Alimentée par l'IA – Site Web Officiel”
증거 요약
Analysis of grand-solventor.com shows a newly registered (22 Mar 2026) domain hosted on IP 91.236.116.172, located in Sweden and owned by w1n ltd. The site presents a valid Let's Encrypt SSL certificate (R12) and returns HTTP 200 responses, indicating an operational web server. Infrastructure fingerprints reveal Nginx as the web server and the use of Unpkg, suggesting static asset delivery typical of modern front‑end frameworks. Registration was performed through NETIM SAS and the domain is delegated to the obscure nameservers ns1.rt78u9.com and ns3.pl9vr3.com, a pattern frequently observed in malicious deployments. The page title advertises "Grand Solventòr | Plateforme de Trading Alimentée par l'IA – Site Web Officiel," aligning with the declared scam type of a crypto‑focused investment scheme. VirusTotal scans have flagged the domain in 12 of 94 security engines, and the domain currently appears on three security blocklists, with a Gridinsoft trust score of 0/100. It is already blocked by PhishDestroy, MetaMask, and SEAL. Defenders should add the domain and its associated IP address to outbound and inbound filtering rules, monitor DNS queries for the listed nameservers, and ensure that threat‑intel feeds are updated to include this indicator set. Users should be warned that any requests to this site are likely to be fraudulent attempts to solicit cryptocurrency investments or credentials, and engagement should be avoided.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260319-2A7856- 캡처된 페이지 제목
- Grand Solventòr | Plateforme de Trading Alimentée par l'IA – Site Web Officiel
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.”
Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of grand-solventor.com · checked Mar 19, 2026
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