astrevomarkets[.]com
证据摘要
The domain astrevomarkets.com, now offline, was flagged as a phishing scam targeting investors. It was detected by 1 out of 94 vendors on VirusTotal, indicating its malicious nature. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and hosted on an IP in the Czech Republic by International Hosting Solutions.
Despite its offline status, the domain's brief activity highlights the ongoing threat of phishing scams exploiting financial themes. The use of Let's Encrypt for SSL certification suggests an attempt to appear legitimate and secure, a common tactic in phishing operations. The domain's presence on a public blocklist, specifically PhishDestroy, underscores its identification as a threat.
Phishing domains like astrevomarkets.com often operate within a narrow window between registration and detection by antivirus databases. This domain's swift takedown reflects effective monitoring and response strategies. However, the initial lack of widespread detection on VirusTotal highlights the challenges in identifying and mitigating such threats in real-time. Continued vigilance and advanced detection methods are crucial in combating these evolving scams.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260327-296B1E- 已捕获页面标题
- Astrevo Markets
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
安全信号
网络安全情报
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11日
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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