VirusTotal
16 / 91 engine detections
보고서 열기“Riva Profitex | Plateforme Officielle de Trading IA”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@omegatech.sc.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
rivaprofitextrade.com — 마지막으로 알려진 활성 (HTTP 200). 사기 유형: Impersonation. 증거 요약: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); URLQuery 6 alerts; Spamhaus DBL_SPAM; CF Radar malicious; PhishDestroy score 100/100. 등록기관: Dynadot.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
16 / 91 engine detections
보고서 열기6 threat-system alerts
보고서 열기악성
보고서 열기DBL_SPAM
5 community references
보고서 열기No threat flag
보고서 열기No malicious flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | rivaprofitextrade.com |
malicious | Sinkholed |
| Cloudflare DNS | rivaprofitextrade.com |
malicious | Sinkholed |
| Quad9 DNS | rivaprofitextrade.com |
malicious | Sinkholed |
| OpenDNS | rivaprofitextrade.com |
phishing | Phishing Block |
| DNS4EU | rivaprofitextrade.com |
malicious | Sinkholed |
| DNS4EU | api.tale-tro-ve-vault.com |
malicious | Sinkholed |
AI-assisted evidence review
rivaprofitextrade.com presents itself as "Riva Profitex | Plateforme Officielle de Trading IA", the official site of an AI-powered trading platform. PhishDestroy classifies it as an impersonation phishing page. The French-language branding targets French-speaking users looking for automated crypto or forex returns. We first flagged the domain on 2026-09-15, and it was still online and serving its content on 2026-10-19.
Sites like this borrow the look of a legitimate trading brand and add the words "official" and "AI" so that promised profits seem automated and safe. Victims are usually asked to register, hand over personal details and make a first deposit. A dashboard then shows the balance growing. When the victim tries to withdraw, the operators invent obstacles such as taxes, verification charges or "withdrawal fees" to extract more money. Whatever is deposited is effectively gone, and the identity documents and contact details collected can be reused for follow-up fraud.
VirusTotal shows 16 of 91 engines flagging the domain as of 2026-09-25. The vendors include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CyRadar and the Vietnamese anti-scam project Chong Lua Dao. Spamhaus lists the domain in its DBL as spam, an independent reputation signal separate from the antivirus vendors. It also appears in 5 AlienVault OTX threat pulses, which means other researchers have tracked it as well.
The domain was registered through Dynadot Inc on 2026-04-13, about five months before PhishDestroy detected it. That gap suggests the operators either prepared it in advance or ran it quietly before it drew attention. The site is hosted on the Omegatech LTD network in the Netherlands. Its Let's Encrypt certificate only encrypts the connection, so the padlock in the browser says nothing about whether the platform is legitimate.
Do not deposit money, and never pay any "fee" or "tax" to unlock a withdrawal, because each payment only feeds the scheme. If you already sent funds, stop all transfers and report the payment to your bank, card issuer or the exchange you used as soon as possible. If you uploaded ID documents, watch for identity misuse. If you created an account with a reused password, change that password elsewhere and enable two-factor authentication. Be wary of anyone who later offers to "recover" your money for a fee. Defenders should block the domain at DNS and proxy level and watch for lookalike Riva Profitex domains.
urlscan.io scan and screenshot: https://urlscan.io/result/01a0a64d-66db-711c-a524-2964886f9e91/
VirusTotal report: https://www.virustotal.com/gui/domain/rivaprofitextrade.com
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=rivaprofitextrade.com
Archived copy: https://web.archive.org/web/20260916215932/https://rivaprofitextrade.com/
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
ns1.dyna-ns.netns2.dyna-ns.netLocation describes the IP network.
e4b1f48535c678c6addb43e32a9a93149f1d529d14e8cf8fbeeb9b6bac6c8298Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of rivaprofitextrade.com · checked Sep 15, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
rivaprofitextrade.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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접속 가능
5 community references
View sourceNo threat flag
View source16/91 engine detections
View sourcePD-20260915-17A402
Page captured
View sourcerivaprofitextrade.com
View sourcePD-20260915-17A402 Recipient: abuse@omegatech.sc Registrar: Dynadot LLC / Dynadot Inc (United States) Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
rivaprofitextrade.com)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.