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.
mavitodex[.]com
“Mavlito Dex - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
Resumo das evidências
Analysis of mavitodex.com indicates a brand impersonation phishing domain targeting users of the Argent platform. The domain, registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, is currently offline but was previously flagged by security vendors and blocklists. Infrastructure analysis reveals the domain resolved to IP 172.67.191.3, hosted on Cloudflare's network (AS13335) in the United States, with nameservers karina.ns.cloudflare.com and ricardo.ns.cloudflare.com. The absence of an SSL certificate further reduces legitimacy, as modern phishing sites typically employ encryption to evade detection.
Two of 93 security vendors on VirusTotal flagged the domain, and it appears on one security blocklist, specifically PhishDestroy. The page title, 'Mavlito Dex - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis,' explicitly references a purported official platform, leveraging social proof (e.g., '10,000 reviews') and AI trading terminology to enhance credibility. This aligns with the classified scam type of social media phishing, where attackers mimic trusted brands to harvest credentials or financial information. The domain's trust score from Gridinsoft is 0/100, reinforcing its high-risk classification.
While the site is currently offline, defenders should treat this domain as malicious and monitor for reactivation or related infrastructure. Organizations should update blocklists, alert users to the impersonation of Argent, and investigate any prior interactions with the domain for potential compromise. No additional evidence of active exploitation or associated malware is available at this time.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-4F3583- Título da página capturada
- Mavlito Dex - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Section 3.1 of the AUP: The domain mavitodex.com is engaged in phishing activities, attempting to deceive users into providing sensitive information, which is a clear violation of your Acceptable Use Policy prohibiting fraud and deception.
Section 5 of the TOS: The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for illegal activities warrants immediate action under this provision.
Applicable Laws (PL):
Article 287 of the Polish Penal Code: This article addresses computer fraud, making it illegal to deceive individuals for financial gain through electronic means.
Article 190a of the Polish Penal Code: This law pertains to phishing and unauthorized access to personal data, criminalizing the act of impersonating others to obtain sensitive information.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate potential legal repercussions.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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
-
Status do domínio
Inacessível → Acessível
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
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