riventrust-invest[.]com
“Riven Trust - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
证据摘要
Analysis indicates that riventrust-invest.com is a confirmed brand impersonation domain targeting Argent, operating as an investment scam. The domain was registered on February 21, 2026, through registrar Name SRS AB and is currently offline. Infrastructure analysis reveals Cloudflare hosting (AS13335) with nameservers melissa.ns.cloudflare.com and sterling.ns.cloudflare.com, resolving to IP 104.21.17.124 in the US. No SSL certificate was detected, increasing the risk of unencrypted data transmission.
The page title, 'Riven Trust - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis,' suggests a fraudulent trading platform, aligning with the reported scam type (investment scam). Detection data shows the domain appears on one security blocklist and was flagged by PhishDestroy. AlienVault OTX lists it in a single threat intelligence pulse, while Gridinsoft assigns a trust score of 0/100.
VirusTotal records one detection from 93 security vendors, though this alone does not confirm malicious activity without further context. Defenders should treat this domain as high-risk, particularly for financial fraud targeting Argent users. Blocklist integration and monitoring for re-emergence are recommended, as the domain may resurface under similar infrastructure or branding.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260107-75137C- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain riventrust-invest.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations. The fraudulent nature of this domain warrants immediate action under your TOS.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 1: Addresses fraud and deception, making it illegal to deceive individuals for financial gain.
Lag (2005:59) om elektronisk kommunikation: Prohibits unauthorized access and phishing, protecting users from fraudulent online activities.
Lag (2018:218) om åtgärder mot penningtvätt och finansiering av terrorism: Enforces measures against financial crimes, including those facilitated by phishing schemes.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is advised to mitigate potential risks.
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13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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