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; 5 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.
riviera-exchange[.]com
“riviera-exchange.com/”
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Gözlemlenen başlık farkı
Kanıt özeti
The domain riviera-exchange.com has been identified as a high-risk generic phishing domain. No specific brand or drainer kit has been associated with this domain. The analysis indicates that the domain poses a significant threat to users, potentially leading to credential theft and financial loss.
Technical indicators reveal that riviera-exchange.com has been flagged by 10 out of 95 security vendors on VirusTotal, indicating a moderate level of consensus among security professionals. The domain is registered through Dominet (HK) Limited and was created on February 22, 2026. It resolves to the IP address 87.120.219.250 and uses an SSL certificate issued by Let's Encrypt. The domain appears in 1 threat intelligence pulse on AlienVault OTX and is listed on 3 security blocklists. Gridinsoft's trust score for this domain is 0/100, suggesting it is highly untrustworthy.
As of the latest assessment, the domain riviera-exchange.com is currently offline. Despite its offline status, the domain has been blocked by MetaMask, SEAL, and PhishDestroy, indicating that it has been recognized by these security solutions as a threat. The remaining risk is considered high due to the potential for the domain to be reactivated or reused in future phishing campaigns. Organizations and individuals are advised to ensure that their security systems are updated to block this domain and to remain vigilant for any similar or related phishing activities.
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- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260222-6E3ECD- Yakalanan sayfa başlığı
- riviera-exchange.com/
- PDF belgesi
- PDF kanıtı
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Kanıtın tam metni
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (MY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and MY's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | riviera-exchange.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
-
Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
-
VirusTotal
2 → 10
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.
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Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
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Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
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