Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is gdpr-masking@gdpr-masked.com.
The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tantproxai-invest[.]net
“TantProXAI - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
tantproxai-invest.net — 未验证. 品牌冒充:Argent; 诈骗类型:Investment Scam. 证据摘要: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); URLQuery 1 alert; PhishDestroy score 65/100. 注册商: PDR.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Analysis of tantproxai-invest.net indicates a confirmed investment scam impersonating the brand 'argent,' with infrastructure taken offline as of the report date. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and resolved to IP 172.67.128.167, hosted on Cloudflare's network (AS13335). No SSL certificate was present at the time of assessment. The page title, 'TantProXAI - Official Platform | AI Trading 2025 | Over 10,000 Reviews,' explicitly promotes an AI-driven trading platform, aligning with the investment scam classification provided in threat intelligence.
The domain appears on one security blocklist (PhishDestroy) and is flagged by 2 of 95 security vendors on VirusTotal, though the specific detection rationale remains unverified. Nameservers (clarissa.ns.cloudflare.com, rick.ns.cloudflare.com) and hosting via Cloudflare are consistent with common phishing infrastructure patterns, though not inherently malicious. Gridinsoft assigned a trust score of 0/100, reinforcing the elevated risk classification.
Defenders should treat this domain as compromised and block all resolutions at the network level. No active connections or live content were observed at the time of this report, but historical DNS records and cached page titles should be preserved for forensic review. Further investigation into associated accounts, payment processors, or linked domains may uncover broader campaign infrastructure.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | tantproxai-invest.net |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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
存档证据
证据与外部报告
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