interactivetrader-ai[.]com
“Interactive Trader AI - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
Resumo das evidências
Analysis of interactivetrader-ai.com shows a recent infrastructure set up to impersonate the argent brand. The domain was registered on February 21, 2026 through Name SRS AB and points to a Cloudflare front‑end (172.67.220.68) located in the United States under AS13335. Both authoritative nameservers belong to Cloudflare (jamie.ns.cloudflare.com and oswald.ns.cloudflare.com). No TLS certificate was observed, indicating that the site was served without HTTPS.
The page title returned by the live host, "Interactive Trader AI - Official Platform | AI Trading 2025 | Over 10,000 Reviews," aligns with a typical brand‑impersonation narrative but the actual page content has not been publicly disclosed. VirusTotal scans recorded three positive detections out of ninety‑three security vendors, and the domain appears on a single blocklist. PhishDestroy has already blocked the domain, and AlienVault OTX references it in one threat‑intelligence pulse. Gridinsoft assigned a trust score of zero out of one hundred, reinforcing the malicious assessment.
Current status shows the site taken offline, which may be temporary or a deliberate takedown by the operators. Defenders should continue to monitor the underlying IP address and Cloudflare ASN for any re‑use, add the domain and its IP to internal blocklists, and watch for newly registered domains that use similar naming patterns or target the argent brand. Given the low trust score, multiple vendor detections, and confirmed blocklist presence, the domain should be treated as malicious and blocked in web filtering solutions pending further investigation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-8F4A06- Título da página capturada
- Interactive Trader AI - Official Platform | AI Trading 2025 | Over 10,000 Reviews
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain interactivetrader-ai.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any violations of law or policy.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 1: This section addresses fraud, making it illegal to deceive others for financial gain.
Lag (2005:59) om elektronisk kommunikation: This law includes provisions against unauthorized access and the distribution of malicious software, which are applicable to phishing schemes.
Lag (2018:1174) om åtgärder mot penningtvätt och finansiering av terrorism: This law mandates reporting and prevention of activities related to financial fraud, including phishing.
Regulatory Note: Failure to act on this report may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate risks associated with non-compliance.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | interactivetrader-ai.com |
malicious | Sinkholed |
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
-
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
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