polivestia[.]cfd
“Suspected phishing site | Cloudflare”
Сводка доказательств
The domain polivestia.cfd is a confirmed phishing site engaged in brand impersonation targeting users of the cryptocurrency wallet service argent. This scam operates by mimicking the legitimate argent interface to deceive victims into disclosing sensitive information, though no active crypto drainer kit was identified. As of the latest verification, polivestia.cfd has been taken offline, but prior activity classifies it as an elevated-risk threat.
Technical analysis reveals that polivestia.cfd was flagged by 2 of 95 security vendors on VirusTotal, including Gridinsoft and SOCRadar, with a Gridinsoft trust score of 0/100. The domain appears on 3 security blocklists: PhishDestroy, MetaMask, and SEAL. Registered through Porkbun LLC on February 21, 2026, it resolved to the IP address 188.114.96.3, hosted by Cloudflare in the US (AS13335). No SSL certificate was available, and the observed page title was 'Suspected phishing site | Cloudflare'. Nameservers associated with the domain are felipe.ns.cloudflare.com and jule.ns.cloudflare.com.
Individuals who interacted with polivestia.cfd should immediately change any credentials entered on the site, particularly those linked to argent or other cryptocurrency services. Enable two-factor authentication (2FA) on all accounts as an additional security measure. Monitor financial and transaction histories for unauthorized activity. To report the domain, submit it to platforms like Google Safe Browsing, PhishTank, or the impersonated brand's official abuse channels. If cryptocurrency was involved, consider revoking token approvals and transferring funds to a new wallet to mitigate potential losses.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260214-B08408- Заголовок сохранённой страницы
- Suspected phishing site | Cloudflare
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of AUP: The domain polivestia.cfd is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals via electronic communications is a federal offense under this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in severe penalties.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | polivestia.cfd |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
8 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
ЗОНА SHORTDOT · ПУБЛИЧНЫЕ ДОКАЗАТЕЛЬСТВА
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Криминалистическая аналитика
Анализ VirusTotal
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