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.
polavest-pro[.]net
“PolavestPro - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii”
Сводка доказательств
The domain polavest-pro.net has been identified as a high-risk brand impersonation threat specifically targeting Binance, a major cryptocurrency exchange platform. This infrastructure is currently offline, though prior activity involved presenting itself as an official trading platform with artificial intelligence capabilities. The specific threat type involves brand impersonation designed to deceive users into believing they are interacting with legitimate Binance services, potentially leading to financial fraud or credential compromise. Analysis of the domain reveals multiple technical indicators of malicious activity. The domain is flagged by 18 of 95 security vendors on VirusTotal, indicating widespread detection as malicious. It appears on three security blocklists and is actively blocked by multiple threat intelligence platforms. Infrastructure analysis shows the domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on February 21, 2026, with an anomalous future creation date suggesting potential domain spoofing techniques. The domain resolves to IP address 188.114.96.3, hosted on Cloudflare infrastructure (AS13335) in the United States. Notably, the domain lacks SSL certification, increasing the risk of unencrypted data transmission. The page title, 'PolavestPro - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii,' contains multiple red flags, including false claims of official status, AI trading capabilities, and fabricated user reviews. Current status indicates the domain has been taken offline, though the infrastructure remains registered and could be reactivated. Organizations and individuals are advised to maintain blocking of this domain at the DNS level and monitor for any reactivation attempts. Network defenders should implement alerts for any traffic attempting to resolve this domain or its associated IP address. Users who may have interacted with this domain should immediately revoke any connected API keys or session tokens and monitor accounts for unauthorized activity. Given the high-risk nature of this threat, particularly its targeting of cryptocurrency users, enhanced vigilance is recommended for any domains impersonating financial or crypto exchange platforms.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260131-0FCF1C- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Section 3.1 of the AUP: The domain polavest-pro.net is engaged in phishing activities, which constitutes a clear violation of the prohibition against illegal activities and fraud.
Section 5.2 of the TOS: The use of this domain for deceptive practices allows the registrar to suspend or terminate services, as it undermines the integrity of the hosting environment.
Applicable Laws (CZ):
Act No. 40/2009 Coll. (Criminal Code): This law addresses computer fraud and includes provisions against unauthorized access and data manipulation, which are relevant to phishing activities.
Act No. 480/2004 Coll. (Act on Certain Information Society Services): This act prohibits the sending of unsolicited commercial communications and includes provisions against deceptive practices online.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal risks and reputational damage.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
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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