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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
geldbot-ai[.]com
“GeldBot Ai - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen”
Resumo das evidências
The domain geldbot-ai.com was registered on 21 February 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. DNS resolution points to the IP address 172.67.222.176, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The site is served behind Cloudflare’s network and uses HTTP/3, with the authoritative nameservers ariadne.ns.cloudflare.com and zod.ns.cloudflare.com. An SSL certificate issued by Google Trust Services (WE1) is present, indicating a valid TLS handshake despite the malicious intent. The page title returned by the server is “GeldBot Ai - Offizielle Plattform | KI‑Trading 2025 | Über 10 000 Bewertungen”, and the HTTP response is a 301 redirect.
The domain is actively impersonating the brand argent, as indicated by the intelligence feed, and has been added to the PhishDestroy blocklist. Gridinsoft assigns a trust score of 0 out of 100, and the domain appears on one additional security blocklist. VirusTotal analysis shows that two of ninety‑three scanning engines have flagged the domain as malicious. Current evidence confirms that the infrastructure is hosted on a reputable CDN, which can obscure the true backend server, making attribution difficult.
The limited number of detections on VirusTotal suggests that the site may be newly deployed or employing techniques to evade automated scanners. No public Safe Browsing or OTX entries were observed in the supplied data, leaving those vectors unverified. Defenders should block the domain at perimeter firewalls and DNS filtering solutions, monitor for outbound connections to the associated Cloudflare IP range, and update email security gateways to flag any messages referencing the “argent” brand that contain links to geldbot‑ai.com. Continuous re‑assessment is advised, as the threat actor may modify the site or shift hosting while maintaining the same domain registration.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-5504A9- Título da página capturada
- GeldBot Ai - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain geldbot-ai.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the provision of services that facilitate illegal activities, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 287 and 286 address fraud and computer-related offenses, making phishing a criminal act.
Regulatory Note: Failure to address this violation may result in regulatory scrutiny and potential penalties for non-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 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
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.
Tecnologias
2 tecnologias identificadas com alta confiança
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