evoverdex-ia[.]net
“EvoVerdex - Piattaforma Ufficiale Italia | Trading IA 2026”
Kanıt özeti
This report analyzes the domain evoverdex-ia.net, identified as an impersonation scam. The site’s page title, “EvoVerdex - Piattaforma Ufficiale Italia | Trading IA 2026,” falsely claims to be an official Italian platform for AI-based trading in 2026, impersonating the brand “base.” The primary threat is social engineering, as the site was designed to deceive users into believing it is a legitimate trading service, potentially to harvest credentials or financial information.
Technical evidence shows the domain was flagged by 18 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, and CRDF. Google Safe Browsing flagged it for “SOCIAL_ENGINEERING.” The domain was registered with PDR Ltd. d/b/a PublicDomainRegistry.com on 2026-01-27, uses IP address 2606:4700:3037::6815:56e6 (US, AS13335 Cloudflare, Inc.), and has no SSL certificate. Nameservers are ns1.suspended-domain.com and ns2.suspended-domain.com.
The domain is currently DOWN/OFFLINE, with a GridinSoft trust rating of 0/100 and a DOM risk score of 10. It is listed on 3 blocklists. The risk level is high due to confirmed social engineering flags and the impersonation of a brand, though the site is no longer accessible.
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PD-20260130-C684D9
Kanıtın tam metni
Acceptable Use Policy (AUP): The domain evoverdex-ia.net is engaged in phishing activities, which constitute a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities related to deception and fraud.
Applicable Laws (CZ):
Act No. 40/2009 Coll. (Criminal Code): This law criminalizes fraud, including phishing, which is defined as obtaining unauthorized access to personal data with the intent to deceive.
Act No. 480/2004 Coll. (Act on Certain Information Society Services): This act prohibits unsolicited commercial communications and mandates the protection of users from deceptive practices.
Regulatory Note: Failure to take appropriate action against evoverdex-ia.net may result in regulatory scrutiny and potential liability under both local and international laws. Immediate suspension of this domain is advised to mitigate risks associated with non-compliance.
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
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Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
VirusTotal Analizi
Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin