instant750-arvo[.]com
“Instant +750 Arvo - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
증거 요약
On July 24, 2026 analysts reviewed the domain instant750-arvo.com, which is currently offline but was previously identified as a brand‑impersonation operation targeting the financial service brand argent. The site presented the page title “Instant +750 Arvo - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas,” indicating an attempt to lure Spanish‑speaking users with promises of high returns. DNS resolution points to the IP address 104.21.96.120, hosted within the Cloudflare network (AS13335) and physically located in the United States. The domain uses Cloudflare’s default nameservers huxley.ns.cloudflare.com and kristina.ns.cloudflare.com, and no SSL certificate was observed, leaving the site vulnerable to man‑in‑the‑middle interception.
Registration details show the domain was created on February 21, 2026 through the registrar Name SRS AB. Reputation scoring is extremely low, with Gridinsoft assigning a trust score of 0 out of 100. VirusTotal analysis recorded two detections out of ninety‑three scanning engines, and the domain appears on a single security blocklist, specifically PhishDestroy. AlienVault’s Open Threat Exchange listed the domain in one threat‑intel pulse, confirming its association with malicious activity.
The elevated risk rating reflects the combination of brand impersonation, low trust score, and detection by multiple vendors. At present, the exact payload or credential‑stealing mechanisms employed by the site remain unknown because the site is offline and no page content beyond the title has been captured. Defenders should continue to block the domain and its associated IP at perimeter and DNS layers, monitor for any re‑registration attempts, and update threat‑intel feeds with the observed indicators of compromise. Incident response teams should also watch for related domains that share the same registrar or Cloudflare nameservers, as these may be part of a broader campaign targeting argent users.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-5E464F- 캡처된 페이지 제목
- Instant +750 Arvo - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the AUP: The domain instant750-arvo.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of the TOS: The domain is being used for fraudulent purposes, which constitutes a violation of the terms of service that allow for suspension or termination of services.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 1: This law addresses fraud and deception, making it illegal to deceive individuals for financial gain.
Lag (2003:389) om elektronisk kommunikation: This law includes provisions against unauthorized access and phishing, reinforcing the illegality of the activities associated with this domain.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | instant750-arvo.com |
malicious | Sinkholed |
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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