dumainvexus[.]com
“Duma Invexus - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii”
Resumo das evidências
Analysis of the domain dumainvexus.com indicates it was actively involved in brand impersonation targeting Argent, a financial or trading platform, as of its operational period in early 2026. The domain, registered on February 21, 2026, through Name SRS AB, resolved to the IP address 172.67.140.111, hosted on Cloudflare's infrastructure (AS13335) in the United States. No SSL certificate was detected, increasing the risk of unencrypted data transmission for any visitors. The page title, 'Duma Invexus - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii,' suggests an attempt to mimic an official trading or investment platform, likely leveraging social proof (e.g., '10,000 opinions') to deceive users.
While the domain is currently offline, it was flagged by one security vendor on VirusTotal and appears on a single blocklist, PhishDestroy. Gridinsoft and Scamadviser both assigned trust scores of 1/100 or lower, reinforcing its malicious classification. AlienVault OTX records the domain in one threat intelligence pulse, though further context on the specific campaign is unavailable. The use of Cloudflare nameservers (emely.ns.cloudflare.com and matias.ns.cloudflare.com) is consistent with phishing infrastructure, as attackers often exploit Cloudflare's services to obscure hosting details and evade takedowns.
Defenders should treat this domain as part of a broader impersonation scheme targeting Argent users, particularly those engaging with trading or AI-driven financial services. Given its current offline status, monitoring for re-emergence under similar naming conventions or infrastructure is recommended. No evidence of widespread detection or additional scam typology (e.g., crypto drainer, credential harvesting) is present in the available data.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-C4ECF7- Título da página capturada
- Duma Invexus - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain dumainvexus.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (SE):
Swedish Penal Code (Brottsbalken 9:1): This law addresses fraud and deception, making it illegal to deceive individuals for financial gain.
Law (2003:389) on Electronic Communications: This legislation includes provisions against unauthorized access and the distribution of malicious software, applicable to phishing schemes.
Law (2018:1174) on the Prohibition of Phishing: Specifically targets phishing activities, imposing penalties for those who engage in such practices.
Regulatory Note: Failure to act on this report may expose your organization to liability under both your own policies and applicable Swedish laws. Immediate action is required to mitigate potential legal repercussions.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | dumainvexus.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
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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