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avantis-app.xyz

“Avantis Trade”

Registrador
NiceNIC
Resolved IP
188.114.96.3
Registered
27/08/2026
Veredicto de ameaça Alto
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidade Não verificado Nenhuma resposta atual conclusiva é armazenada Observado · HTTP probe
Spamhaus DBL: DBL_PHISH Correspondências da lista de bloqueio armazenada: 1 URLQuery threat systems: 2 alerts Tipo de golpe: Impersonation
Captura armazenada 1 / 3
Primary capture Open capture Wayback
OTX: 4 refs 11/09/2026 1 Report Sent CDN
API
Este domínio foi sinalizado como malicioso
Listas de bloqueio públicas relatando uma correspondência: 1. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

avantis-app.xyz — Não verificado. Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 0/89; URLQuery 2 alerts; Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 63/100. Registrador: NiceNIC.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Additional indicators at a glance
Spamhaus DBL
DBL_PHISH
URLQuery
URLQuery
2 threat alerts
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
15/100Very Likely Unsafe
Certificado TLS
Expirado ou não verificado
Idade
2 mo New
PhishDestroy
DestroyList
Listado
Reports Sent
1

Source evidence

9 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

URLQuery

2 threat-system alerts

Denunciar
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

Scamadviser

15/100

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

VirusTotal

checked — no detections recorded

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

4 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análise concluída

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Inteligência de segurança de rede Registrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU avantis-app.xyz malicious Sinkholed
DNS4EU zennnnnnn.xyz malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Resumo das evidências

Alto
OTX
4 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

On 2026-10-01, avantis-app.xyz returned HTTP status 502 in the recorded HTTP check, a gateway error response rather than page content. The domain was first observed on 2026-09-11, and ScamSniffer listed it among external blocklists checked on 2026-10-01.

Recorded Evidence

The registration date for avantis-app.xyz is 2026-08-27, with NICENIC INTERNATIONAL GROUP CO., LIMITED listed as registrar. The SSL certificate scanned on 2026-09-11 was issued by Google Trust Services / WE1. VirusTotal recorded 0 detections across 89 scanners on 2026-09-11. OTX showed 4 pulses on 2026-09-11, and the PageSpeed performance score was 64 on that same date.

Interpretation

The ScamSniffer listing and the OTX pulse count are separate source records that a reader can compare without merging them into a single conclusion. The HTTP 502 response describes only that recorded request, not the domain's full content or present availability. The VirusTotal result and the single external blocklist entry reflect different collection methods, so their disagreement is itself a recorded observation rather than a verdict. The chronology from first observation to the later HTTP check shows the records span distinct dates, and a shared calendar date does not imply simultaneous measurement.

Recommended Actions

Preserve the ScamSniffer listing and the OTX pulse record for avantis-app.xyz, since these are the source records most likely to change over time. Separately retain the VirusTotal detection result and the HTTP response record so future checks can be compared against them. When reviewing avantis-app.xyz again, compare each source record on its own terms rather than combining them into one judgment. Treat the recorded HTTP 502 as a single dated response and re-check the domain directly before relying on any current status.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem

Nota do digitalizador: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='avantis-app.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionError

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 3 captures

Título da página
Avantis Trade
Certificado TLS
Hostname coverage not recorded · Emitido por Google Trust Services / WE1 · stored validity ends in 41 days

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contato para abusosabuse@nicenic.net
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 27/08/2026 (48d · New) — Expires 27/08/2027
Elapsed Since First Report 10h
O que contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Não verificado.
O que cada relatório contém Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez11/09/2026
Submitted URLhttp://avantis-app.xyz/
Favicon Hash
ID do caso
ICANN OVERSIGHT

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.

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

  • dante.ns.cloudflare.com
  • emely.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-08-27 11:44:31
Valid until
2026-11-25 12:42:15
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-09-11 13:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintcf3417b88a9b9879caa9668e8448215564ac8b32f6b14c53eb3ab245de1b06cf

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-14 03:46:35 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence
Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-14 10:50:30 UTC
RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHoldServertransferprohibited expires 2027-08-27 23:59:59 UTC checked 2026-10-14 03:46:35 UTC
Observed timeline last reachable: 2026-09-11 12:07:21 UTC current episode first observed: 2026-09-11 18:05:52 UTC observed RIP window: 2026-09-11 12:07:21 UTC → 2026-09-11 18:05:52 UTC · 5.98h midpoint estimate ≈ 2026-09-11 15:06:36 UTC · precision high · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologias · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of avantis-app.xyz · checked Sep 11, 2026

64
Needs Work
Performance
FCP
2.56s
First Contentful Paint
LCP
3.81s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
767ms
Total Blocking Time
SI
4.25s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-11 23:02:07 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  2. Threat First Observed 2026-09-11 12:07:21 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.

Pipeline de resposta a ameaças

Descoberta
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
avantis-app.xyz detectados e colocados na fila para análise completa
11/09/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
11/10/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
11/09/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Detecção de lista de bloqueio
Encontrado em 1 blocklist: ScamSniffer
15/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
11/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
11/09/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
15/10/2026
Content Observed Unavailable
O monitoramento registrou uma resposta indisponível; a causa não foi estabelecida de forma independente.
12/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
11/09/2026
Lista de Destruição Publicada
11/09/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Status da lista de bloqueios pública

Evidências e relatórios externos

Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260911-9FCB2E Recipient: abuse@gen.xyz
Page title stored with report: Avantis Trade
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 57.2 KB
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Análise aprofundada

Você foi afetado por este site?

6 evidence signal groups linked 1 reports recorded Não verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

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Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

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