ordexia-bot[.]com
“OrdexiaBot - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Zusammenfassung der Beweislage
Analysis of the domain ordexia-bot.com, registered February 21, 2026, indicates active brand impersonation targeting the Base platform. The domain was taken offline by July 24, 2026, following detection by PhishDestroy. Infrastructure analysis reveals Cloudflare hosting (AS13335) on IP 188.114.96.3, with nameservers chad.ns.cloudflare.com and shubhi.ns.cloudflare.com. No SSL certificate was observed.
The page title, 'OrdexiaBot - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas,' explicitly references an official trading platform, aligning with the brand impersonation classification. Detection data is limited: one of 93 security vendors on VirusTotal flagged the domain, and it appears on a single security blocklist. Gridinsoft assigned a trust score of 0/100, reinforcing its malicious classification. The domain was registered through Metaregistrar BV, though no additional registrar abuse contacts or historical patterns are documented.
While the exact content of the site remains unanalyzed, the page title and scam type suggest an attempt to deceive users into engaging with a fraudulent trading service under the guise of Base's branding. Defenders should treat this domain as confirmed malicious, block it at the DNS and proxy levels, and monitor for related infrastructure (e.g., Cloudflare IPs or similar naming conventions). Given its offline status, no active payloads are expected, but retrospective log analysis may identify prior victim interactions. Further investigation into the hosting provider and registrar could uncover additional linked domains or campaigns.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260107-DDA67D- Titel der erfassten Seite
- OrdexiaBot - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain ordexia-bot.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for illegal activities warrants immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This legislation regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate suspension is recommended to mitigate risks associated with non-compliance.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 11.08.2026
Erkennungszeitleiste
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Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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-Analyse
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