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.
zyvorafin[.]net
“ZyvoraFin - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii”
증거 요약
Analysis of zyvorafin.net indicates a brand-impersonation scam targeting Argent, currently offline as of July 24, 2026. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, with no SSL certificate implemented. Infrastructure analysis reveals Cloudflare nameservers (marissa.ns.cloudflare.com, olof.ns.cloudflare.com) and resolution to IP 172.67.143.150, hosted on AS13335 (Cloudflare, Inc.) in the US. The page title, 'ZyvoraFin - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii,' suggests a trading or investment scam leveraging AI branding, though the exact content and functionality remain unconfirmed due to the domain's offline status.
Detection data shows limited but actionable signals: 3 of 93 security vendors on VirusTotal flagged the domain, and it appears on one security blocklist, with PhishDestroy explicitly blocking it. Gridinsoft assigned a trust score of 0/100. No Safe Browsing or OTX data was provided in the available intelligence.
Defenders should treat this domain as elevated risk for Argent impersonation, particularly in trading or investment contexts. Recommended actions include blocking the domain and IP at network perimeter controls, monitoring for related infrastructure (e.g., Cloudflare-hosted domains with similar naming patterns), and alerting users to the impersonation of Argent in AI-themed trading scams. Further investigation into the domain's historical content and associated campaigns is advised if it reactivates.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-B40AE8- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain zyvorafin.net is actively engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS) - Section on Service Termination: The ongoing fraudulent use of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards.
Applicable Laws (PL):
Act of 18 July 2002 on Providing Services by Electronic Means: This law prohibits the provision of services that facilitate illegal activities, including phishing.
Criminal Code of Poland - Article 287: This article addresses computer fraud, making it illegal to deceive individuals for financial gain through electronic means.
Act of 29 August 1997 on the Protection of Personal Data: This law mandates the protection of personal data, which is compromised through phishing schemes.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | zyvorafin.net |
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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