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.
ampleur-finthora[.]net
“Ampleur Finthora - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
Сводка доказательств
Analysis of the domain ampleur-finthora.net indicates it was actively engaged in brand impersonation targeting Argent, a financial or trading service, as of July 2026. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the domain resolved to the IP address 188.114.97.3, hosted under AS13335 (Cloudflare, Inc.), a provider commonly used to obscure the true origin of malicious sites. Nameservers edna.ns.cloudflare.com and jake.ns.cloudflare.com further confirm Cloudflare’s role in the domain’s hosting infrastructure.
Detection data from July 24, 2026, shows the domain was flagged by one of 95 security vendors on VirusTotal, though the specific vendor and detection rationale are not disclosed in available intelligence. The domain appears on at least one security blocklist, as reported by PhishDestroy, which classified it as a brand impersonation threat. The page title, 'Ampleur Finthora - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis,' explicitly references a trading platform, aligning with the identified scam type of brand impersonation targeting Argent. No SSL certificate was detected, increasing the likelihood of insecure data transmission if the site had remained operational.
As of the report date, the domain has been taken offline, though defenders should treat any residual DNS records or cached content as potentially malicious. The combination of a low Gridinsoft trust score (0/100), Cloudflare-hosted infrastructure, and a registration pattern consistent with high-risk domains suggests this was part of a deliberate phishing campaign. Defenders are advised to block the domain at the DNS and proxy levels, monitor for related domains registered through the same registrar, and investigate any connections to the IP 188.114.97.3 for additional compromised assets.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-B0827E- Заголовок сохранённой страницы
- Ampleur Finthora - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain ampleur-finthora.net is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for malicious purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the use of electronic services for fraudulent purposes, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address fraud and computer-related offenses, making phishing a criminal act.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential legal liabilities under Polish law, including fines and sanctions. Prompt compliance is essential to mitigate these risks.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | ampleur-finthora.net |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
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