dumainvexus[.]com
“Duma Invexus - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii”
证据摘要
Analysis of the domain dumainvexus.com indicates it was actively involved in brand impersonation targeting Argent, a financial or trading platform, as of its operational period in early 2026. The domain, registered on February 21, 2026, through Name SRS AB, resolved to the IP address 172.67.140.111, hosted on Cloudflare's infrastructure (AS13335) in the United States. No SSL certificate was detected, increasing the risk of unencrypted data transmission for any visitors. The page title, 'Duma Invexus - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii,' suggests an attempt to mimic an official trading or investment platform, likely leveraging social proof (e.g., '10,000 opinions') to deceive users.
While the domain is currently offline, it was flagged by one security vendor on VirusTotal and appears on a single blocklist, PhishDestroy. Gridinsoft and Scamadviser both assigned trust scores of 1/100 or lower, reinforcing its malicious classification. AlienVault OTX records the domain in one threat intelligence pulse, though further context on the specific campaign is unavailable. The use of Cloudflare nameservers (emely.ns.cloudflare.com and matias.ns.cloudflare.com) is consistent with phishing infrastructure, as attackers often exploit Cloudflare's services to obscure hosting details and evade takedowns.
Defenders should treat this domain as part of a broader impersonation scheme targeting Argent users, particularly those engaging with trading or AI-driven financial services. Given its current offline status, monitoring for re-emergence under similar naming conventions or infrastructure is recommended. No evidence of widespread detection or additional scam typology (e.g., crypto drainer, credential harvesting) is present in the available data.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260107-C4ECF7- 已捕获页面标题
- Duma Invexus - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain dumainvexus.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (SE):
Swedish Penal Code (Brottsbalken 9:1): This law addresses fraud and deception, making it illegal to deceive individuals for financial gain.
Law (2003:389) on Electronic Communications: This legislation includes provisions against unauthorized access and the distribution of malicious software, applicable to phishing schemes.
Law (2018:1174) on the Prohibition of Phishing: Specifically targets phishing activities, imposing penalties for those who engage in such practices.
Regulatory Note: Failure to act on this report may expose your organization to liability under both your own policies and applicable Swedish laws. Immediate action is required to mitigate potential legal repercussions.
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | dumainvexus.com |
malicious | Sinkholed |
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10日
检测时间线
-
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
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控