alphanivex90[.]com
“AlphaNivex 9.0 - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
Resumo das evidências
This domain, alphanivex90.com, has been identified as a brand impersonation threat specifically targeting argent, a recognized entity in the financial or cryptocurrency sector. The domain presents itself as an official trading platform under the guise of 'AlphaNivex 9.0 - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis,' a tactic designed to deceive users into believing they are interacting with a legitimate service. Such impersonation schemes often aim to harvest credentials, facilitate unauthorized transactions, or distribute malicious payloads under the pretense of providing financial or trading services. The inclusion of fabricated social proof, such as '10,000 reviews,' further underscores the deceptive nature of this campaign, as it attempts to establish false credibility to manipulate potential victims. Analysis of the domain's infrastructure reveals multiple indicators of malicious activity. alphanivex90.com was registered on February 21, 2026, through Metaregistrar BV, a registrar frequently associated with domains involved in fraudulent schemes. The domain currently resolves to the IP address 172.67.207.152, which has been linked to other suspicious or confirmed malicious activities. Detection metrics provide additional confirmation of its nefarious purpose: only 1 out of 95 security vendors on VirusTotal flagged the domain as malicious, suggesting either a low detection rate or a newly deployed evasion technique. Furthermore, the domain appears on one security blocklist, specifically PhishDestroy, and has been assigned a trust score of 0/100 by Gridinsoft, reinforcing its classification as a high-risk entity. Users who have visited alphanivex90.com or interacted with its content are advised to take immediate remedial actions to mitigate potential risks. First, any credentials or sensitive information entered on the site should be considered compromised and must be changed across all platforms where identical or similar credentials are used. Affected individuals should monitor their financial accounts, including cryptocurrency wallets, for unauthorized transactions and report any suspicious activity to the relevant institutions. Additionally, devices used to access the domain should undergo a thorough security scan to detect and remove any malware or persistent threats. If financial loss has occurred, victims are encouraged to file a report with local cybercrime authorities and provide all relevant details, including timestamps, transaction hashes, and communications, to aid in the investigation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-3254D3- Título da página capturada
- AlphaNivex 9.0 - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain alphanivex90.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations, including those related to fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the operations of alphanivex90.com.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading information, which is applicable to phishing attempts that utilize email for deceptive purposes.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to regulatory scrutiny and potential legal liability. Immediate suspension is advised to mitigate risks associated with non-compliance.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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