token850valtro[.]com
“Token +850 Valtro - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
Resumo das evidências
This domain, token850valtro.com, is assessed as a confirmed crypto scam site impersonating the brand Argent, as indicated by its page title and known threat intelligence. Registered on February 21, 2026, through Gransy, s.r.o., the domain resolves to IP 104.21.80.185, hosted on Cloudflare's infrastructure (AS13335). Analysis reveals the domain was flagged by one security vendor on VirusTotal and appears on a single security blocklist, with PhishDestroy marking it as blocked.
AlienVault OTX includes the domain in one threat intelligence pulse, further corroborating its malicious classification. The site's page title, 'Token +850 Valtro - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis,' explicitly claims affiliation with Argent, a known crypto platform, and promotes fraudulent trading services. No SSL certificate is present, and the domain is currently offline, likely due to takedown efforts.
Defenders should treat this domain as a high-confidence threat, particularly for crypto-related fraud targeting French-speaking users. The combination of brand impersonation, Cloudflare hosting, and minimal but consistent detection across security platforms warrants immediate blocking and monitoring for related infrastructure. Given the domain's recent creation and offline status, further investigation into associated IPs, nameservers (carrera.ns.cloudflare.com and craig.ns.cloudflare.com), and registrar activity is recommended to identify linked campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-8D8E6A- Título da página capturada
- Token +850 Valtro - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain token850valtro.com is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and fraudulent activities, including phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which applies to the activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on individuals and entities that engage in deceptive practices online.
Regulatory Note: Failure to take action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate suspension is advised to mitigate potential risks.
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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