talvurieks.digital
“talvurieks | AI Trading Platform | Official Website”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 3 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
talvurieks.digital — Доступен · доступ ограничен (HTTP 403). Олицетворение бренда: Unknown; Тип мошенничества: Fake Exchange. Сводка доказательств: VirusTotal 19/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 98/100. Регистратор: Dynadot.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Сводка доказательств
PhishDestroy first observed talvurieks.digital on Sep 16, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “talvurieks | AI Trading Platform | Official Website”. Page analysis recorded additional brand references to Across, Ledger, Near, and Ups. Stored page analysis classifies the content as fake exchange. Current evidence score: 98/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 19 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SafeToOpen, Seclookup, SOCRadar, Sophos, VIPRE, Webroot, desenmascara.me on Sep 19, 2026 at 06:33 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 16, 2026 at 19:24 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Sep 19, 2026 at 06:34 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 06:33 UTC. URLScan completed without a malicious verdict (score 0) on Sep 17, 2026 at 03:30 UTC.
An access-restricted HTTP 403 response was recorded on Sep 19, 2026 at 01:29 UTC. Registration records for the domain list Dynadot Inc as the registrar and Jun 25, 2026 as the creation date. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 16, 2026 at 22:20 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Nov 21, 2026; checked Sep 16, 2026 at 22:02 UTC.
The content indicators and 3 positive source findings support the current Unknown-themed fake exchange classification.
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | talvurieks.digital |
malicious | Sinkholed |
| DNS4EU | talvurieks.digital |
malicious | Sinkholed |
| OpenDNS | talvurieks.digital |
phishing | Phishing Block |
| Quad9 DNS | talvurieks.digital |
malicious | Sinkholed |
| Cloudflare DNS | talvurieks.digital |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
Domain Status Transition Sep 17, 2026 · 12:00 UTCDomain state transitioned from alive to dead.
-
VirusTotal Detections Update Sep 17, 2026 · 01:43 UTCVirusTotal scanner detections updated from 18 to 19. Added scanner alerts: desenmascara.me.
-
Threat First Observed Sep 16, 2026 · 21:04 UTCDomain ingestion complete. Initial state is marked as unknown pointing to IP
104.21.86.179.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Evasion analysis
Cloaking suspected: scanner and victim titles differ
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
cloudflare
Scanner note: cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial
Provider response during scan: cloudflare_phishing_interstitial
Сохранённый снимок · 4 sources
Аналитика доменов
Технические деталиDNS, SAN в протоколе SSL, 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.
Технологии · 5 identified
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of talvurieks.digital · checked Sep 16, 2026
Доказательства и внешние отчеты
PD-20260916-1296F0 Recipient: abuse@dynadot.com Abuse notice text as sent to the provider
Registrar: Dynadot LLC / Dynadot Inc (United States) Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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