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.
ricocorebit[.]net
“Rico Corebit - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Сводка доказательств
The domain ricocorebit.net was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently resolved to the IP address 104.21.36.147, which belongs to the Cloudflare network (AS13335) located in the United States. The domain is delegated to the Cloudflare nameservers elinore.ns.cloudflare.com and jakub.ns.cloudflare.com, and no TLS certificate was observed at the time of analysis, indicating that HTTPS connections are not established. The site’s page title, "Rico Corebit - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas," suggests an attempt to present a legitimate trading platform, and the listed brand target is the financial services brand argent. This aligns with the classified scam type of brand impersonation.
Security telemetry shows the domain appears on a single blocklist and has been actively blocked by PhishDestroy. VirusTotal analysis recorded a single positive detection out of ninety‑five scanners, and Gridinsoft assigned a trust score of zero out of one hundred, reinforcing the malicious assessment. The domain’s current status is offline, limiting immediate interaction but preserving evidence for forensic use.
While the page content has not been captured, the combination of a brand‑targeted title, Cloudflare hosting, a recent registration, and the observed detection signals constitute sufficient indicators for defensive teams to treat ricocorebit.net as a high‑confidence phishing indicator. Organizations should update their URL filtering, block the associated IP address, and monitor for any future re‑use of the domain or similar naming patterns. Continuous monitoring of DNS resolutions and threat‑intel feeds for related indicators is recommended to mitigate potential resurgence.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-B3B827- Заголовок сохранённой страницы
- Suspected phishing site | Cloudflare
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain ricocorebit.net is engaged in phishing activities, which constitute a clear violation of the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities associated with this domain warrant immediate action under these terms.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: 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): Article 287 addresses computer fraud, which includes unauthorized access and deception through electronic means.
Act of 29 August 1997 on the Protection of Personal Data: This law mandates the protection of personal data and prohibits its unlawful acquisition, which is often a consequence of phishing schemes.
Regulatory Note: Non-compliance with the AUP and applicable laws may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
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.
Криминалистическая аналитика
Анализ VirusTotal
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