deptavarex.digital
“Deptavarex | AI Trading Platform | Official Website”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@netim.net.
The latest stored availability evidence still shows the domain reachable; 9 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.
deptavarex.digital — Непроверенный. Олицетворение бренда: Across; Тип мошенничества: Fake Exchange. Сводка доказательств: VirusTotal 18/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 4 alerts; CF Radar malicious; PhishDestroy score 98/100. Регистратор: NETIM SAS.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Сводка доказательств
PhishDestroy first observed deptavarex.digital on Sep 10, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “Deptavarex | AI Trading Platform | Official Website”. Page analysis recorded additional brand references to Argent. Stored page analysis classifies the content as fake exchange. Current evidence score: 98/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 18 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot, desenmascara.me on Sep 18, 2026 at 02:07 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 4 threat-system alerts on Sep 10, 2026 at 19:35 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 10, 2026 at 20:29 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 22:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 11, 2026 at 03:30 UTC.
The collector marked the hostname reachable on Sep 19, 2026 at 10:14 UTC, but did not retain the HTTP response code. Registration records for the domain list NETIM SAS as the registrar and Apr 9, 2026 as the creation date. At collection time, the hostname resolved to 185.62.57.28 on AS62370 (Snel Snel.com B.V., NL). The recorded endpoint location is Lelystad, NL. The stored server header is ESF. DOM analysis on Sep 10, 2026 at 22:20 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 as the certificate issuer with validity through Oct 19, 2026; checked Sep 10, 2026 at 22:02 UTC.
The content indicators and 3 positive source findings support the current Across-themed fake exchange classification.
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | deptavarex.digital |
malicious | Sinkholed |
| DigiCert UltraDNS | deptavarex.digital |
malicious | Sinkholed |
| DNS4EU | deptavarex.digital |
malicious | Sinkholed |
| Quad9 DNS | deptavarex.digital |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
Threat First Observed Sep 10, 2026 · 21:14 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
185.62.57.28.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
Scanner note: timeout: raw=timeout; http=0; via=http_proxy; error=HTTPConnectionPool(host='104.253.77.219', port=5641): Read timed out. (read timeout=7)
Сохранённый снимок · 4 sources
Аналитика доменов
Технические деталиDNS, SAN в протоколе SSL, 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.
Технологии · 3 identified
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of deptavarex.digital · checked Sep 10, 2026
Доказательства и внешние отчеты
PD-20260910-D8A294 Recipient: abuse@netim.net Abuse notice text as sent to the provider
Registrar: Netim SARL (France) Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.” Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
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