Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse-contact@publicdomainregistry.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
btcdrevola70[.]net
“BTC – Drevola 7.0 - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
btcdrevola70.net — Não verificado. Representação da marca: Argent; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 8/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, ESET); URLQuery 1 alert; PhishDestroy score 78/100. Registrador: PDR.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, btcdrevola70.net, is flagged for brand impersonation targeting Argent, a cryptocurrency wallet provider. Analysis indicates the site presents itself as an official AI-driven trading platform under the name 'Drevola 7.0,' falsely claiming over 10,000 user reviews to establish credibility. The threat type is classified as brand impersonation, a tactic commonly used to deceive users into divulging sensitive credentials or transferring funds to attacker-controlled wallets. Infrastructure analysis reveals the domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the IP address 188.114.96.3 and is currently blocked by one security blocklist. VirusTotal detection shows 2 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The page title, 'BTC – Drevola 7.0 - Official Platform | AI Trading 2025 | Over 10,000 Reviews,' further confirms the fraudulent intent to mimic legitimate trading services. As of the latest assessment, btcdrevola70.net has been taken offline, reducing immediate exposure. However, the domain's infrastructure and registration details suggest potential for re-emergence under a similar guise. Users who interacted with the site are advised to monitor for unauthorized transactions, reset credentials for associated accounts, and verify wallet addresses before conducting future cryptocurrency transfers. The elevated risk level remains due to the targeted nature of the impersonation and the financial motives behind such schemes.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | btcdrevola70.net |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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
Evidências arquivadas
Evidências e relatórios externos
PD-20260107-52F55A Recipient: abuse-contact@publicdomainregistry.com Você foi afetado por este site?
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.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo