semoxbit-app[.]org
“Semoxbit App - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení”
Resumo das evidências
Analysis of semoxbit-app.org confirms it operated as a brand-impersonation scam targeting Argent users. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and resolved to 104.21.55.160, a Cloudflare IP (AS13335) located in the US. Nameservers dax.ns.cloudflare.com and may.ns.cloudflare.com further tie the infrastructure to Cloudflare proxy services. No SSL certificate was present, increasing exposure to plaintext credential interception.
The page title, 'Semoxbit App - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení,' explicitly positions the site as an official AI-trading platform with fabricated user endorsements. While the exact content of the site remains unanalysed, the title and scam classification indicate a focus on fraudulent investment schemes, likely leveraging the Argent brand to deceive victims. Two of ninety-three security vendors on VirusTotal flagged the domain prior to takedown, and it appeared on one security blocklist, corroborating its malicious status. Gridinsoft assigned a trust score of 0/100, reflecting high confidence in its fraudulent nature.
Infrastructure analysis reveals reliance on Cloudflare to obscure hosting origins, a common tactic in phishing campaigns. The domain was blocked by PhishDestroy and is now offline, though defenders should monitor for re-registration or related domains using similar naming conventions (e.g., 'semoxbit,' 'ai-trading'). No evidence links this domain to legitimate Argent services. Organizations should update blocklists to include semoxbit-app.org and its associated IP, and alert users to the impersonation risk targeting crypto-trading platforms.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-068DA6- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy: The domain semoxbit-app.org is actively engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of your policy against fraud and deception.
Terms of Service: The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access, which applies to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing schemes.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant penalties.
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
-
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