temavexpro[.]com
“TemavexPro - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen”
Resumo das evidências
Temavexpro.com, a DeFi scam site, impersonates major cryptocurrency platforms like Binance, Coinbase, Ethereum, and Kraken. Despite being taken down, it was flagged by 1 out of 93 vendors on VirusTotal and is listed on one public blocklist, including PhishDestroy. The site was hosted by Cloudflare in the US, with no SSL certificate issued, indicating a lack of security measures.
The domain was created on February 21, 2026, but PhishDestroy identified it on January 7, 2026, showcasing the proactive detection capabilities of PhishDestroy's systems. This early detection is crucial in combating phishing threats that exploit the time gap before antivirus databases are updated. The platform risk score for temavexpro.com is low at 10/100, reflecting its offline status and limited impact.
Although the site is currently offline, its initial presence posed a significant risk to users of the impersonated brands. The page title, "TemavexPro - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen," suggests an attempt to lure users with false claims of legitimacy and popularity. By targeting well-known cryptocurrency platforms, the scam aimed to deceive users into divulging sensitive information or transferring funds under false pretenses. This case underscores the importance of timely detection and takedown of phishing domains to protect users from potential financial losses.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-BB842C- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain temavexpro.com is engaged in phishing activities, which is a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal statutes or your policies.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 1: Addresses fraud and deception, making it illegal to deceive individuals for financial gain.
Lag (2005:59) om elektronisk kommunikation: Prohibits the use of electronic communications for fraudulent purposes, including phishing.
Regulatory Note: Failure to take immediate action against this phishing domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions and damage your reputation.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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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
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