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; 5 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.
levier-yieldex[.]com
“Levier Yieldex | Plateforme de Trading Alimentée par l'IA – Site Web Officiel”
Resumo das evidências
Analysis of the domain levier-yieldex.com indicates active participation in a staking scam, as classified by multiple security blocklists. The domain was registered on February 21, 2026, through NETIM SAS, a registrar commonly associated with fraudulent infrastructure. It currently resolves to the IP address 172.245.112.196, hosted on AS36352 (HostPapa) in the United States. The page title, 'Levier Yieldex | Plateforme de Trading Alimentée par l’IA – Site Web Officiel,' suggests an attempt to impersonate a legitimate trading platform, though no specific brand affiliation has been confirmed beyond the self-declared name. Infrastructure analysis reveals the use of Nginx and OpenResty, technologies frequently employed in both legitimate and malicious web applications. The domain is secured with a Let’s Encrypt SSL certificate (serial number E7), a common tactic to lend an appearance of legitimacy. MX records point to mx1.netim.net and mx2.netim.net, indicating email services are likely routed through the same provider as the domain registration. Detection metrics remain limited but concerning: two of ninety-three security vendors on VirusTotal flag the domain as malicious. Additionally, it appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, which specifically classify it as a staking scam. The Gridinsoft trust score of 0/100 further corroborates its high-risk status. Defenders should treat this domain as an active threat. Network-level blocking of 172.245.112.196 and associated nameservers (ns1.netim.net, ns2.netim.net, ns3.netim.net) is recommended. Given the domain’s recent registration and consistent detection across multiple sources, continued monitoring for related infrastructure or newly registered lookalike domains is advised. The exact content and functionality of the site remain unanalyzed, but the available evidence supports immediate mitigation measures.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-E2BA79- Título da página capturada
- Levier Yieldex | Plateforme de Trading Alimentée par l'IA – Site Web Officiel
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.”
Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | levier-yieldex.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of levier-yieldex.com · checked Mar 2, 2026
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