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; 6 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.
waldportivon[.]com
“Wald Portivon™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig”
증거 요약
The domain waldportivon.com was registered on February 21, 2026 through Hosting Concepts B.V. d/b/a Registrar.eu and is currently listed as offline. DNS resolution points to the Cloudflare edge address 104.21.42.160, which is assigned to AS13335 (Cloudflare, Inc.) and geolocates to the United States. The authoritative name servers are mira.ns.cloudflare.com and randall.ns.cloudflare.com, indicating the use of Cloudflare’s DNS infrastructure. No TLS certificate was observed for the site, meaning HTTPS connections are not available.
The page title returned by the server reads “Wald Portivon™: Offizielles KI‑Trading in Deutschland | Geprüft & Vertrauenswürdig”, suggesting an attempt to masquerade as a German AI‑trading service. VirusTotal recorded 15 detections out of 95 scanned engines, confirming malicious classification by multiple vendors. The domain appears on three external blocklists and is actively blocked by PhishDestroy, MetaMask and SEAL, providing additional layers of protection for end‑users. Because the site is offline, direct exploitation is currently unavailable, but the underlying infrastructure—Cloudflare IP, public name servers, and the registrar—remains reusable for future campaigns.
Defenders should continue to enforce blocklist rules for waldportivon.com, monitor the associated IP address 104.21.42.160 for any re‑activation, and consider adding the domain to internal URL filtering policies. Network sensors should alert on any DNS queries to the listed name servers that resolve to the same IP range, and security teams should verify that client browsers do not accept self‑signed or missing certificates for this host. Ongoing observation of the registrar’s activity may reveal subsequent malicious registrations.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260210-0A70C9- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain waldportivon.com is engaged in activities that constitute phishing, which is explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive information.
Terms of Service (TOS): The use of waldportivon.com for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any illegal activities, including fraud and deception.
Applicable Laws (GB):
Computer Misuse Act 1990: This law criminalizes unauthorized access to computer systems and the use of such access to commit fraud, which applies to the phishing activities associated with this domain.
Fraud Act 2006: This legislation addresses various forms of fraud, including deception and false representation, which are relevant to the operations of waldportivon.com.
Regulation (EU) 2016/679 (GDPR): The unauthorized collection of personal data through phishing is a violation of data protection laws, exposing individuals to identity theft and fraud.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. It is imperative to act swiftly to mitigate risks associated with non-compliance.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
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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