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.
poltranix[.]net
“Poltranix - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii”
Сводка доказательств
Analysis of poltranix.net indicates a confirmed brand-impersonation scam targeting Argent, a cryptocurrency wallet provider. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently offline as of July 24, 2026. Infrastructure analysis reveals the domain was hosted behind Cloudflare nameservers (david.ns.cloudflare.com, desiree.ns.cloudflare.com) and resolved to IP 172.67.220.25, part of AS13335 (Cloudflare, Inc.) in the United States. No SSL certificate was detected, increasing the risk of unencrypted data interception.
The page title, 'Poltranix - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii,' suggests an attempt to impersonate an official trading or investment platform, leveraging fabricated social proof (e.g., '10,000+ opinions') to deceive users. While the exact content of the site remains unanalyzed, the combination of brand impersonation, lack of encryption, and Cloudflare proxy usage aligns with known phishing tactics. Only one security vendor (PhishDestroy) has explicitly blocked the domain, though Gridinsoft assigned a trust score of 0/100, further corroborating its malicious classification. Defenders should treat this domain as high-risk for Argent users and related services.
The absence of an SSL certificate and reliance on Cloudflare’s infrastructure are notable red flags, as these are frequently exploited to obscure hosting origins and evade detection. Given the domain’s recent creation and offline status, it may have been part of a larger campaign or taken down due to enforcement actions. Security teams are advised to monitor for related domains registered through the same registrar (PublicDomainRegistry.com) and sharing similar naming patterns or Cloudflare-hosted infrastructure. No further technical artifacts (e.g., phishing kits, malware samples) are currently associated with this domain.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-8187DF- Заголовок сохранённой страницы
- Poltranix - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Section 3.1 of AUP: The domain poltranix.net is engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 5.2 of TOS: The use of this domain for deceptive practices directly contravenes your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the use of electronic services for fraudulent purposes, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address computer fraud and phishing, imposing penalties for such offenses.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable Polish laws, may result in legal repercussions and regulatory scrutiny. Immediate action is required to mitigate potential liability.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | poltranix.net |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
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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