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.
zyvarafinx[.]net
“ZyvaraFinX - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii”
Resumo das evidências
This domain, zyvarafinx.net, is flagged for brand impersonation, specifically targeting Binance. The domain was registered on February 21, 2026, through PublicDomainRegistry.com. Analysis indicates that the domain has been taken offline as of the report date, July 24, 2026. However, it is important to note that the domain has a very low Gridinsoft trust score of 0/100, which suggests a high likelihood of malicious intent prior to its takedown.
The domain is also blocked by PhishDestroy and appears on one security blocklist, further reinforcing its classification as a threat. The nameservers are hosted by Cloudflare, specifically hans.ns.cloudflare.com and simone.ns.cloudflare.com, and the IP address 188.114.97.3 is located in the United States under the ASN AS13335, which belongs to Cloudflare, Inc. The page title for zyvarafinx.net was recorded as 'ZyvaraFinX - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii', indicating an attempt to appear as a legitimate trading platform. The lack of an SSL certificate adds to the suspicion, as secure, legitimate sites typically use SSL for encrypted connections.
While the domain is currently offline, defenders should remain vigilant and monitor for any reactivation. The combination of a low trust score, presence on blocklists, and the impersonation of Binance suggests that this domain was likely part of a sophisticated phishing campaign aimed at defrauding users. Defenders should ensure that their security tools and blocklists are updated to include this domain, and users should be educated to recognize and avoid such impersonations.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-7F5EA0- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain zyvarafinx.net is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The TOS reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing purposes constitutes a clear violation warranting immediate action.
Applicable Laws (PL):
Act of 18 July 2002 on Electronic Services: Prohibits the provision of services that facilitate illegal activities, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 287 and 286 address computer fraud and phishing, making such acts punishable under Polish law.
Regulatory Note: Failure to take appropriate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Immediate suspension of zyvarafinx.net is recommended 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
-
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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