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; 4 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.
escovest[.]com
“Escovest | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
status_split- Pontuação de cloaking
- 3/6
Resumo das evidências
The domain escovest.com presents a fraudulent "Fake Exchange" posing as the CFD trading platform "Escovest," claiming to offer trading on stocks, gold, oil, and indices. The primary threat is financial fraud, as the site is designed to deceive users into depositing funds for trading services it does not legitimately provide.
Technical analysis reveals the domain is flagged as malicious by 5 out of 95 VirusTotal vendors, specifically detected by Fortinet and Netcraft. It is listed on 1 blocklist. The domain was registered through Ultahost, Inc. and created on 2025-09-06. It resolves to IP address 188.114.97.3, located in Canada and hosted by CloudFlare, Inc. Nameservers are aiden.ns.cloudflare.com and desiree.ns.cloudflare.com. Cloaking technique "status_split" has been detected.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 78 out of 100, indicating a high level of risk. Based on the available evidence, this domain poses a significant threat as a fake exchange and should be avoided.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-ADF3C7- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain escovest.com is engaged in phishing activities, which constitutes a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with escovest.com warrant immediate suspension or termination of services as outlined in your TOS, which reserves the right to act against violations.
Applicable Laws (NG):
Cybercrimes (Prohibition, Prevention, etc.) Act 2015: This law criminalizes various forms of cybercrime, including phishing, and imposes penalties for offenders.
Criminal Code Act (Chapter 77): Sections related to fraud and deception apply, as phishing is a form of fraud that misleads individuals for financial gain.
Regulatory Note: Failure to act against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to ensure compliance with applicable laws and your own policies.
Data Coverage
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
-
VirusTotal
0 → 2
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
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