alverynx[.]com
“Alverynx – AI-Powered Automated Trading Platform for Fast and Confident Decisions”
证据摘要
The domain alverynx.com presents itself as an AI-Powered Automated Trading Platform, but it is a Social Media Phishing scheme that impersonates the brand across. The site poses a threat by attempting to deceive users into providing sensitive information or credentials through fraudulent social media channels.
Technical evidence shows the site was flagged by 14 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and CRDF. Google Safe Browsing flags it for SOCIAL_ENGINEERING. The domain was created on 2026-02-21, registered with NameCheap, Inc., and hosted on IP 188.114.96.3 in the US under AS13335 Cloudflare, Inc. It uses nameservers fatima.ns.cloudflare.com and trevor.ns.cloudflare.com, and has no SSL certificate.
The site is currently offline with a GridinSoft trust score of 0 out of 100 and a DOM risk score of 10, indicating a high-risk threat. Its status is DOWN/OFFLINE, but the registration date and blocklists suggest it was active for a short period.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260204-6E6FAA- 已捕获页面标题
- Alverynx – AI-Powered Automated Trading Platform for Fast and Confident Decisions
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain alverynx.com is engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with alverynx.com warrant immediate action under your TOS, which reserves the right to suspend or terminate services for violations of this nature.
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 activities of alverynx.com.
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 linked to this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts associated with alverynx.com.
Regulatory Note: Failure to take prompt action against this phishing domain may expose your organization to legal liabilities and regulatory scrutiny. Immediate compliance is essential to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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 分析
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