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.
immediatev4-intal[.]net
“Immediate +V4 Intal - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
Сводка доказательств
Analysis of immediatev4-intal.net shows a newly registered domain (created February 21 2026) that was used to impersonate the financial brand Argent. The site’s page title – “Immediate +V4 Intal - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis” – suggests a fabricated trading platform aimed at luring victims with promises of artificial intelligence‑driven returns. Infrastructure data indicates the domain resolves to 172.67.194.37, an address owned by Cloudflare (AS13335) located in the United States. The domain is delegated to the Cloudflare name servers holly.ns.cloudflare.com and kolton.ns.cloudflare.com, a common pattern for fast‑flux or disposable phishing infrastructure.
No TLS certificate was observed, meaning any web traffic would have been unencrypted, which is typical for low‑effort impersonation campaigns. Reputation checks reveal a Gridinsoft trust score of 0 / 100 and a detection rate of 2 out of 93 security vendors on VirusTotal, confirming that at least a small subset of scanners flagged the domain as malicious. The domain appears on one external blocklist and has been actively blocked by PhishDestroy, resulting in its current offline status. Registration was performed through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar often associated with privacy‑focused or bulk registrations.
While the site is presently taken down, the combination of brand impersonation, low trust score, and partial vendor detection indicates a non‑trivial risk should the domain be re‑hosted or the content be mirrored elsewhere. Defenders should add immediatev4-intal.net to URL filtering and DNS block policies, monitor the associated Cloudflare IP range for new payloads, and watch for similarly structured domains that target Argent.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-183127- Заголовок сохранённой страницы
- Immediate +V4 Intal - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain immediatev4-intal.net is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for phishing purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (PL):
Act of 18 July 2002 on Providing Services by Electronic Means (Dz.U. 2002 nr 144 poz. 1204): This law prohibits the provision of services that facilitate illegal activities, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny, Dz.U. 1997 nr 88 poz. 553): Articles 287 and 286 address computer fraud and phishing, imposing penalties for such offenses.
Regulatory Note: Failure to take appropriate action against this domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and enforcement actions under applicable laws.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | immediatev4-intal.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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