ganaveldixpro[.]com
“GanaVeldixPro - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
证据摘要
The domain ganaveldixpro.com was registered on February 21, 2026 through Gransy, s.r.o. and currently resolves to the Cloudflare address 172.67.197.49, which is associated with ASN AS13335 in the United States. No SSL certificate is presented, indicating that the site was served over plain HTTP when it was online. Trust metrics are extremely low: Scamadviser assigns a score of 1 out of 100, Gridinsoft rates it 0 out of 100, and the domain appears on a single security blocklist.
The site was flagged by PhishDestroy and is listed in one AlienVault OTX pulse, confirming that it has been observed by threat‑sharing communities. VirusTotal reports that two of ninety‑five scanning engines flagged the domain, reinforcing the suspicion of malicious activity. The page title captured during the brief online period reads "GanaVeldixPro - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas," which aligns with the known scam type of an investment fraud targeting the Argent brand. The domain’s name servers are emerson.ns.cloudflare.com and rosalie.ns.cloudflare.com, both standard Cloudflare resolvers.
The site’s current status is offline, so direct content analysis is not possible, and the exact landing page layout or credential‑capture mechanisms remain unknown. Defenders should treat ganaveldixpro.com as a high‑confidence malicious indicator. Recommended actions include adding the domain to DNS blocklists, denying traffic to the associated IP range, monitoring for any resurgence of the domain or its IP, and correlating any related network events with the observed brand‑impersonation pattern. Continuous watch of Cloudflare‑hosted infrastructure linked to this domain is advised, as threat actors may repurpose the same hosting assets for future campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260107-2BD0D6- 已捕获页面标题
- GanaVeldixPro - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain ganaveldixpro.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is applicable in cases of phishing, which involves deception to gain unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the phishing activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against ganaveldixpro.com may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in severe penalties.
Data Coverage
安全信号
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
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
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