VirusTotal
17 / 91
“Sur Koffrevance | AI Trading Platform | Official Website”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 18 days 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.
sur-koffrevance.pro — Último ativo conhecido (HTTP 200). Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 17/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 2 det.; Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 100/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
17 / 91
2 det.
Denunciarprovider verdict: malicious
DenunciarDBL_PHISH
4 community references
Denunciarrelatório armazenado
Denunciar Análise concluída
DenunciarChecked; no threat flag recorded
Denunciarsur-koffrevance.pro returned HTTP status 200 in an HTTP check recorded on 2026-10-01, one of several dated observations collected for this domain. The same domain was first observed on 2026-09-23, according to the recorded first-observed timestamp.
A PageSpeed check on 2026-09-23 recorded a performance score of 92 for sur-koffrevance.pro. The domain's registration date is recorded as 2026-03-17 with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, and its SSL certificate, scanned on 2026-09-23, lists issuer Google Trust Services / WE1. VirusTotal, checked on 2026-09-25, reported 17 detections across 91 scanners. OTX, checked on 2026-09-25, recorded 4 pulses. The publisher-owned PhishDestroy catalogue lists this domain, and the blocklist check date is 2026-10-01.
The HTTP 200 response describes only the response recorded on its check date, not all content or present availability. The VirusTotal detection count and total scanners describe one scan snapshot, while the OTX pulse count reflects a separate source's dated record; these metrics should not be merged into a single verdict or trend. The first-observed and registration dates frame a chronology, but different dates alone do not demonstrate a change in the domain's state.
Preserve the HTTP check, PageSpeed, VirusTotal, OTX and PhishDestroy records for sur-koffrevance.pro as separate source documents. Compare the VirusTotal and OTX records against future snapshots from the same sources to see whether their recorded values shift. Retain the HTTP response record alongside the first-observed entry so the dated sequence remains intact for later review.
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
cloudflareNota do digitalizador: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
A reputação do Edge-IP não é atribuída a este domínio.
chad.ns.cloudflare.comnataly.ns.cloudflare.commail.sur-koffrevance.propriority 10Location describes the IP network.
cbc8d4f4899c6694baf2fbd246e9d3e18f1756dc6de0451bfe0cfcc7a913d756Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of sur-koffrevance.pro · checked Sep 23, 2026
172.67.201.189. 13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20260923-48A3F4 Recipient: abuse@identitydigital.com Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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.
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Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
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