asvoriamigration[.]world
“Trade ASV”
证据摘要
The domain asvoriamigration.world hosts a page titled "Trade ASV" and is classified as an Investment Scam. This site likely poses as a fraudulent investment platform, attempting to deceive users into depositing funds under false pretenses. The threat is financial loss for victims who engage with the purported trading services.
Technical analysis reveals the domain was created on 2026-03-22 and registered through OwnRegistrar, Inc. The site resolves to IP address 188.114.97.3, located in Canada and associated with CloudFlare, Inc. VirusTotal shows 4 out of 95 vendors flagged the domain as malicious, with specific detections from alphaMountain.ai, Fortinet, Gridinsoft, and SOCRadar. No SSL certificate is present. The domain uses nameservers ali.ns.cloudflare.com and piers.ns.cloudflare.com.
The site is currently offline. GridinSoft trust rating is 0 out of 100, and the domain risk score is 63, indicating a high probability of malicious activity. Three blocklists have flagged this domain. Due to its recent creation, lack of encryption, and investment scam classification, asvoriamigration.world poses a significant threat and should be blocked.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260320-211CBB- 已捕获页面标题
- Trade ASV
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of asvoriamigration.world · checked Mar 21, 2026
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