跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：2。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 5 months 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.

Elapsed since first report
5 months
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

riviera-exchange[.]com

“riviera-exchange.com/”

威胁判定 高 66/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：2/95 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 诈骗类型：Fake Exchange
OTX: 1 ref 2026年2月22日 1 Report Sent CDN

证据摘要

HIGH
Evidence score
66/100

The domain riviera-exchange.com has been identified as a high-risk generic phishing domain. No specific brand or drainer kit has been associated with this domain. The analysis indicates that the domain poses a significant threat to users, potentially leading to credential theft and financial loss.

Technical indicators reveal that riviera-exchange.com has been flagged by 10 out of 95 security vendors on VirusTotal, indicating a moderate level of consensus among security professionals. The domain is registered through Dominet (HK) Limited and was created on February 22, 2026. It resolves to the IP address 87.120.219.250 and uses an SSL certificate issued by Let's Encrypt. The domain appears in 1 threat intelligence pulse on AlienVault OTX and is listed on 3 security blocklists. Gridinsoft's trust score for this domain is 0/100, suggesting it is highly untrustworthy.

As of the latest assessment, the domain riviera-exchange.com is currently offline. Despite its offline status, the domain has been blocked by MetaMask, SEAL, and PhishDestroy, indicating that it has been recognized by these security solutions as a threat. The remaining risk is considered high due to the potential for the domain to be reactivated or reused in future phishing campaigns. Organizations and individuals are advised to ensure that their security systems are updated to block this domain and to remain vigilant for any similar or related phishing activities.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260222-6E3ECD
已捕获页面标题
riviera-exchange.com/
PDF 文件
PDF 证据
Budapest Convention
完整证据文本
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (MY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and MY's domestic fraud laws.
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.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
1 threat alert
OTX references
1 community ref
DNS Security
3/14
TLS 证书
Let's Encrypt
年龄
6 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 2 / 95 URLQuery 1 threat-system alert PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 3/14 TLS valid certificate, 55d WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU riviera-exchange.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 22, 2026 00:26 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13

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

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 8 个 无匹配
ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  2. VirusTotal

    2 → 10

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
riviera-exchange.com/
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 55 days

域名情报

域名
服务器 / ASN nginx · AS215540 GCS-AS GLOBAL CONNECTIVITY SOLUTIONS LLP, GB
IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Dominet (HK) HK(HK)
滥用举报联系方式domainabuse@service.aliyun.com, abuse@globconnex.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询riviera-exchange.com 的 ICANN RDAP →
IP 地址 87.120.219.250 CDN
地理位置GB London, GB
网络AS215540 · GLOBAL CONNECTIVITY SOLUTIONS LLP
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年2月22日 (172d)
Elapsed Since First Report 21 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月22日
DOM Analysisanalyzed 2026年7月28日DOM analysis score 0/100
Submitted URLhttp://riviera-exchange.com/
域名服务器imani.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年1月23日 起有效扫描于 2026年3月15日
TLS 主体备用名称www.riviera-exchange.com
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 95 安全供应商标记了该域
View on VT
Last analyzed
Gridinsoft
SOCRadar

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录
AI辅助草稿——事件详细信息由AI提供商处理 自行审核并提交

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

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/riviera-exchange.com"
  title="PhishDestroy threat report for riviera-exchange.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。