Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
orveniqa-fr[.]com
“Orveniqa – Analyse assistée par IA pour les marchés crypto et actions”
证据摘要
This domain, orveniqa-fr.com, is identified as a high-risk site involved in fake login phishing activities. The website claims to offer AI-assisted analysis for cryptocurrency and stock markets, but it is designed to deceive users into entering their login credentials, which can then be stolen and used for malicious purposes. Such credentials can lead to unauthorized access to personal accounts, resulting in financial loss or identity theft.
Analysis indicates that orveniqa-fr.com has been flagged by 6 out of 95 security vendors on VirusTotal, a notable detection rate that underscores the domain's suspicious nature. The domain was created on June 4, 2026, and is registered through Hosting Concepts B.V. d/b/a Registrar.eu. The site is currently hosted by Cloudflare, Inc. and resolves to the IP address 172.67.135.137, which is located in the United States. Additionally, the domain is listed on three security blocklists and has been marked as phishing by Google Safe Browsing. The SSL certificate is issued by Google Trust Services, which might give a false sense of security to unsuspecting visitors.
If a user has visited orveniqa-fr.com, they should immediately check their accounts for any unauthorized activity. It is advised to change passwords for all related services, especially those associated with cryptocurrency wallets or financial platforms. Users should also enable two-factor authentication (2FA) for added security. Reporting the incident to the relevant service providers and monitoring credit reports for any signs of identity theft is crucial. For further protection, users can consider running a full system scan to detect any malware that might have been installed as a result of the visit.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260618-93558B- 已捕获页面标题
- Orveniqa – Analyse assistée par IA pour les marchés crypto et actions
- PDF 文件
- PDF 证据
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | orveniqa-fr.com |
malicious | Sinkholed |
| DNS4EU | orveniqa-fr.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13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.
技术
识别出 5 项高置信度技术
VirusTotal 分析
网站配置分析
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