riventrustinvest[.]com
“Riven Trust - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
Сводка доказательств
Analysis of riventrustinvest.com indicates a newly registered domain created on 21 February 2026 that is currently taken offline. The domain resolves to the Cloudflare edge address 188.114.96.3, which is associated with AS13335 Cloudflare, Inc., and is served by the Cloudflare nameservers colette.ns.cloudflare.com and finley.ns.cloudflare.com. No TLS certificate is presented, confirming that the site does not use HTTPS. Registration was performed through Name SRS AB, a registrar known for low‑cost bulk registrations.
The page title retrieved from the site, “Riven Trust - Official Platform | AI Trading 2025 | Over 10,000 Reviews”, suggests an investment‑oriented narrative that aligns with the listed scam type of an investment scam impersonating the brand Argent. The domain has been placed on a single security blocklist and is actively blocked by PhishDestroy. Independent scanning on VirusTotal recorded detections by two of ninety‑five security vendors, and AlienVault OTX reports the indicator in one threat‑intel pulse, indicating that external detection engines have begun to flag the indicator. Gridinsoft’s trust score of 0 out of 100 further reflects a high confidence of malicious intent.
The absence of SSL, the offline status, and the lack of additional public infrastructure such as dedicated hosting or content delivery beyond Cloudflare limit current visibility into the payload or phishing pages that may have been served. Defenders should continue to block the domain at perimeter controls, monitor for any re‑appearance on other blocklists, and consider adding the indicator to internal threat‑intel feeds. Ongoing observation of the associated IP address for any new domains or malicious activity is recommended, as Cloudflare’s shared infrastructure can be leveraged for future campaigns. Until the site is re‑hosted, no further technical artifacts such as malware samples or credential‑phishing forms can be confirmed.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-962B95- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain riventrustinvest.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing operations constitute a clear violation of the TOS, warranting immediate action.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) 9:12: This law addresses fraud, making it illegal to deceive others for financial gain, which is applicable to phishing schemes.
Lag (2003:389) om elektronisk kommunikation: This law includes provisions against unauthorized access and misuse of electronic communications, relevant to phishing activities.
Regulatory Note: Failure to comply with these policies and applicable laws may result in legal repercussions and regulatory scrutiny. Immediate action is recommended to mitigate potential liabilities.
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.
Анализ VirusTotal
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