sarveksid[.]com
“Sarveksid – Intelligent Automated Trading Platform”
증거 요약
Analysis of sarveksid.com shows a high‑risk, generic phishing operation that is currently offline. The domain was registered through NameCheap, Inc. on March 15, 2026 and is hosted behind Cloudflare (nameservers isaac.ns.cloudflare.com and rita.ns.cloudflare.com). DNS resolution points to IP address 188.114.96.3, which is owned by Cloudflare, Inc. and geolocated to Canada. The site presented a TLS certificate issued by Let’s Encrypt, indicating encrypted HTTPS traffic was available while the domain was active. Page metadata listed the title "Sarveksid – Intelligent Automated Trading Platform," aligning with the declared scam type of a fake exchange.
Technical fingerprints reveal the use of Amazon Web Services, jQuery, HSTS, cdnjs, Cloudflare Browser Insights, and HTTP/3, suggesting a modern web stack typical of many phishing sites. VirusTotal scans recorded 11 detections out of 94 security vendors, confirming malicious classification. The domain is listed on three external blocklists and has been actively blocked by PhishDestroy, MetaMask, and SEAL, further corroborating its malicious intent. While the site is now taken offline, the infrastructure components—Cloudflare DNS, a Let’s Encrypt certificate, and AWS hosting—remain reusable for future campaigns.
Defenders should continue to monitor the IP address 188.114.96.3 for re‑use, enforce blocklist entries, and consider adding the domain to internal URL filtering policies. Network sensors should flag any TLS connections to the domain or its associated IP, especially attempts to load resources from the identified CDNs. Because the content of the landing page has not been captured, visual or functional details remain unknown, and any future resurrection of the site would require fresh analysis. Maintaining vigilance on the registrar NameCheap for new domains with similar naming patterns is also advisable.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-280584- 캡처된 페이지 제목
- Sarveksid – Intelligent Automated Trading Platform
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
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 sarveksid.com · checked Mar 18, 2026
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