Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 6 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.
larevioninvest-ai[.]com
“LarevionInvest™ - KI-Trading Deutschland 2026”
larevioninvest-ai.com — Não verificado. Representação da marca: Binance; Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); Google Safe Browsing flagged; PhishDestroy score 86/100. Registrador: Dynadot.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Larevioninvest-ai.com, an investment scam domain, impersonates major cryptocurrency brands like Binance and Coinbase. The site is currently offline, but it has already been flagged by 15 out of 93 vendors on VirusTotal, indicating its malicious nature. Google Safe Browsing also lists it as a threat, and it appears on public blocklists from PhishDestroy, MetaMask, and SEAL.
The domain, registered with Dynadot LLC and hosted on an IP associated with Cloudflare, Inc., was created on January 22, 2026. PhishDestroy identified it as a threat just four days later. The site falsely claims to offer AI-driven trading solutions, targeting users interested in cryptocurrency investments. The presence of multiple brands on the page, including Ethereum and Kraken, suggests a broad attempt to deceive users across various platforms.
Despite its takedown, the domain's rapid detection and flagging underscore the importance of early identification in combating phishing threats. The platform risk score of 10/100 reflects its high potential for harm, had it remained active. This case highlights the ongoing risk of investment scams in the cryptocurrency space, where attackers exploit the allure of high returns to defraud unsuspecting victims.
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 e relatórios externos
PD-20260125-B1FE4B Recipient: abuse@dynadot.com Você foi afetado por este site?
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