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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tokecorent[.]net
“Tőke Corent - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
证据摘要
Analysis of tokecorent.net confirms its classification as a crypto scam domain impersonating the brand Argent. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently offline. Infrastructure analysis reveals Cloudflare hosting (IP 104.21.25.181, AS13335, US) with nameservers elsa.ns.cloudflare.com and eric.ns.cloudflare.com. No SSL certificate was detected.
The page title, 'Tőke Corent - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas,' suggests a fraudulent trading platform, though the exact content and functionality remain unanalyzed due to the domain's offline status. Detection data indicates limited but actionable signals: three of 93 security vendors on VirusTotal flagged the domain, and it appears on one security blocklist, including a block by PhishDestroy. Gridinsoft assigns a trust score of 0/100, reinforcing the elevated risk assessment. The domain's registration details, hosting provider, and lack of SSL further align with common phishing infrastructure patterns.
Defenders should treat this domain as confirmed malicious, particularly in environments where Argent or cryptocurrency-related services are relevant. Blocklist integration is recommended, and any historical DNS or proxy logs should be reviewed for connections to 104.21.25.181 or the domain itself. Given the domain's current offline status, monitoring for reactivation or related infrastructure (e.g., new Cloudflare IPs, similar registrant details) is advised.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260107-9DB669- 已捕获页面标题
- Tőke Corent - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain tokecorent.net is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the use of electronic means for fraudulent purposes, including phishing.
Penal Code (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 criminalize fraud and phishing, imposing severe penalties for violations.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny under applicable laws. It is imperative to act swiftly 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12日
检测时间线
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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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