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.
lotusvaltrix-fr[.]com
“Lotus Valtrix - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
증거 요약
Analysis of lotusvaltrix-fr.com indicates it was a brand-impersonation domain targeting users of the financial service argent. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, and used Cloudflare nameservers (anastasia.ns.cloudflare.com, george.ns.cloudflare.com). Infrastructure resolved to 104.21.14.48 (AS13335, Cloudflare, Inc., US), a common hosting pattern for phishing sites leveraging Cloudflare’s proxy services. The page title, 'Lotus Valtrix - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis,' explicitly claimed affiliation with an official trading platform, reinforcing the impersonation of argent.
Gridinsoft assigned a trust score of 0/100, and the domain appeared on one security blocklist (PhishDestroy). One of 95 security vendors on VirusTotal flagged the domain as malicious. The SSL certificate was issued by Google Trust Services (WE1), a legitimate provider often used by threat actors to appear credible. Technologies detected included HSTS and HTTP/3, further aligning with phishing infrastructure tactics.
As of July 24, 2026, the domain is offline, but defenders should treat any reactivation as high-risk. Organizations should block the domain, IP, and associated Cloudflare nameservers at the network level. No evidence of a phishing kit or additional payloads was present in the available data, so the exact mechanics of the scam remain unconfirmed. The combination of brand impersonation, low trust scores, and blocklist inclusion supports classification as a confirmed scam domain.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-D4E2EE- 캡처된 페이지 제목
- Lotus Valtrix - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP) - Prohibition of Phishing: The domain lotusvaltrix-fr.com is actively engaged in phishing activities, attempting to deceive users into providing sensitive information, which is a direct violation of your AUP.
Terms of Service (TOS) - Right to Suspend Services: The ongoing fraudulent activities associated with this domain constitute a clear breach of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the use of electronic means for fraudulent purposes, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 287 and 286 address computer fraud and deception, making phishing activities punishable offenses.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is essential to mitigate risks associated with domain abuse.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 불가 → 접속 가능
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.
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
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