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.
sovonextrader-invest[.]com
“Sovonex Trader - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”
Сводка доказательств
The domain sovonextrader-invest.com was created on February 21, 2026 and is currently listed as offline. Registration was performed through PDR Ltd. d/b/a PublicDomainRegistry.com, indicating the use of a public‑domain registrar that is frequently leveraged for rapid, low‑cost registrations. The domain resolves to IP address 104.21.16.26, which belongs to the Cloudflare network (AS13335) and is geolocated in the United States. The nameservers jillian.ns.cloudflare.com and yadiel.ns.cloudflare.com confirm that the domain is hosted behind Cloudflare’s reverse‑proxy service, a common choice for threat actors seeking to hide origin infrastructure.
No SSL certificate is associated with the domain, meaning HTTPS connections would be unencrypted if the site were reachable. The page title observed during analysis reads "Sovonex Trader - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum," which aligns with the declared scam type of an investment scheme and suggests an attempt to appear as a legitimate trading platform. The brand target is identified as "argent," indicating that the site attempts to impersonate or leverage the reputation of that brand. VirusTotal reporting shows that one of ninety‑three security vendors flagged the domain, providing a minimal but non‑null detection signal.
Independent security services have also taken action: PhishDestroy has blocked the domain, Gridinsoft assigns it a trust score of 0 out of 100, and it appears on a single known security blocklist. These indicators collectively demonstrate malicious intent and confirm the site’s role in an investment‑related brand‑impersonation campaign. Defenders should incorporate the domain and its associated IP address into outbound and inbound filtering policies, ensure that any residual DNS entries are purged, and monitor for any future re‑registration attempts.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-F9246E- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain sovonextrader-invest.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing schemes.
Anti-Phishing Act: This legislation addresses the fraudulent use of electronic communications to deceive individuals into providing personal information.
Regulatory Note: Failure to take immediate action against sovonextrader-invest.com may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in significant penalties.
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.
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