maplefintrix-invest[.]com
“Maple Fintrix - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
证据摘要
This report analyzes the domain maplefintrix-invest.com, identified as an investment scam that impersonates the brand argent. The site's page title, "Maple Fintrix - Official Platform | AI Trading 2025 | Over 10,000 Reviews," falsely claims to be an official trading platform. The primary threat is financial fraud, as the site is designed to deceive users into providing funds or personal information under the guise of a legitimate investment service.
Technical analysis reveals the domain was flagged by 8 out of 95 VirusTotal vendors. It was created on 2025-10-27, registered through Name SRS AB, and hosted on IP address 172.67.208.122 (US) under AS13335 Cloudflare, Inc. The site uses nameservers burt.ns.cloudflare.com and nadia.ns.cloudflare.com. No SSL certificate was detected. Google Safe Browsing flagged the domain for social engineering, and it is blocked by alphaMountain.ai, CRDF, CyRadar, Fortinet, and Google Safebrowsing.
Currently, the domain is offline. The GridinSoft trust rating is 0 out of 100, and the domain risk score is 10, indicating a very high risk. The site poses a significant threat due to its impersonation of a legitimate brand and its inclusion on multiple blocklists. Users should avoid any interaction with this domain.
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
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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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