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.
vortexbitriver-invest[.]com
“Vortex Bitriver - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Сводка доказательств
This domain is classified as an elevated-risk brand impersonation threat, specifically targeting argent, a recognized financial services platform. The impersonation attempt leverages fabricated legitimacy claims, including a page title referencing "Vortex Bitriver - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas," to deceive users into engaging with fraudulent trading services. Analysis indicates the domain vortexbitriver-invest.com was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the IP address 172.67.169.144 and is currently listed on one security blocklist. VirusTotal reports 4 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0 out of 100. The domain has since been taken offline, though prior activity suggests active distribution via phishing campaigns. Mitigation against brand impersonation threats requires immediate domain validation and user education. Organizations should monitor for unauthorized use of their branding in domain registrations, particularly those with suspicious creation dates or registrars. Users should verify domain authenticity through official channels before interacting with any platform claiming affiliation. Security teams are advised to block the domain and associated IP (172.67.169.144) at the network level and investigate any prior connections to internal systems. Regular audits of domain registrations resembling legitimate brands are recommended to preempt similar threats.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-EA154A- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain vortexbitriver-invest.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The activities associated with this domain violate your TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities conducted through this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and related fraud, making the operation of this domain illegal under its provisions.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
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VirusTotal
2 → 4
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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