billera-es[.]com
“Billera - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
ملخص الأدلة
Analysis of billera-es.com indicates a newly registered domain (created 21 February 2026) that is being used to impersonate the financial brand Argent. The site’s HTML title reads “Billera - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”, which suggests an attempt to present a legitimate trading platform. The domain resolves to IP 104.21.22.209, hosted on Cloudflare (AS13335) in the United States. Nameservers chase.ns.cloudflare.com and kenia.ns.cloudflare.com confirm the use of Cloudflare’s DNS service. No SSL certificate is presented, meaning the site does not provide HTTPS encryption.
Reputation checks are poor: Gridinsoft assigns a trust score of 0 out of 100, and AlienVault OTX lists the domain in one threat‑intelligence pulse. VirusTotal reports a single vendor detection out of 93 scanners, indicating at least one security product flagged the domain. The domain appears on one public blocklist and is specifically blocked by PhishDestroy. The registrar is listed as Gransy, s.r.o., a known registrar for disposable or low‑reputation domains. Current HTTP status is offline, suggesting the site has been taken down, but the underlying infrastructure remains observable.
Uncertainty remains regarding the exact content served before takedown, as no page capture is available and the SSL certificate is absent. The low detection count on VirusTotal may reflect limited scanning rather than benign behavior. Defenders should continue to monitor the IP address 104.21.22.209 for any re‑use, add the domain to internal blocklists, and enforce URL filtering for any attempts to access the domain or its sub‑domains. Network telemetry that shows connections to Cloudflare IP ranges associated with this domain should be flagged for further investigation, especially if tied to users claiming to interact with Argent services.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260107-F47E29- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain billera-es.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This federal law prohibits unauthorized access to computers and networks, and phishing schemes fall under its purview.
Wire Fraud Statute (18 U.S.C. § 1343): Engaging in schemes to defraud individuals via electronic communications, such as phishing, is a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices in email communications, which are often employed in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in fraudulent activities.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 10/08/2026
المخطط الزمني للاكتشاف
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Cloudflare Radar
تم حفظ فحص Cloudflare Radar · فتح الفحص
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
تحليل VirusTotal
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