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; 6 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.
elitetrinex[.]net
“Élite Trinex - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
Сводка доказательств
This domain is classified as a high-risk crypto wallet drainer operating under the guise of the legitimate Argent cryptocurrency wallet service. Analysis indicates the infrastructure is specifically designed to deceive users into connecting their wallets to malicious smart contracts, enabling unauthorized fund transfers without explicit transaction confirmation. The threat type is confirmed as brand impersonation with embedded wallet drainer functionality, targeting users through social engineering tactics such as fake trading platform offers and fabricated user testimonials. Infrastructure analysis reveals the domain elitetrinex.net was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. The site resolves to IP address 172.67.142.120, hosted on AS13335 Cloudflare, Inc. infrastructure in the United States. Security vendors on VirusTotal flag the domain at a 17/95 detection rate, with active blocks implemented by PhishDestroy, MetaMask, and SEAL security systems. The domain appears on three distinct security blocklists and is flagged by Google Safe Browsing as phishing. Notably, the site operates without SSL certification, increasing vulnerability to man-in-the-middle attacks. The page title, 'Élite Trinex - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis,' employs French-language content to target specific regional audiences, further indicating a coordinated impersonation campaign. Mitigation requires immediate action from both end users and security teams. Users who interacted with this domain should assume wallet compromise and immediately revoke all connected dApp authorizations through their wallet settings. Security teams should implement DNS-level blocking for the domain and associated IP address 172.67.142.120. Monitoring should extend to newly registered domains from PDR Ltd. with similar naming patterns, particularly those containing 'elite,' 'trinex,' or cryptocurrency-related terms. Organizations should educate users about the risks of connecting wallets to unverified platforms, emphasizing that legitimate services will never request seed phrase or private key information. Transaction simulation tools should be employed to preview smart contract interactions before execution, providing an additional layer of protection against drainer attacks.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260119-EDF263- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain elitetrinex.net is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of elitetrinex.net constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (CZ):
Act No. 40/2009 Coll. (Criminal Code): This law addresses computer fraud and includes provisions against unauthorized access to computer systems and data, which are relevant to phishing activities.
Act No. 480/2004 Coll. (Act on Certain Information Society Services): This legislation prohibits unsolicited commercial communications and outlines penalties for phishing and deceptive practices.
Regulatory Note: Failure to take immediate action against elitetrinex.net may expose your organization to legal liabilities and regulatory scrutiny under both local and international laws. Non-compliance with your own policies could result in reputational damage and potential sanctions.
Data Coverage
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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