kefalidraxa[.]cfd
“Kefalidraxa 2026: Επωφεληθείτε από τις ευκαιρίες Bitcoin ETF”
Resumen de las pruebas
The site "kefalidraxa.cfd" operates as a crypto scam, impersonating the Bitcoin brand. Its page title, "Kefalidraxa 2026: Επωφεληθείτε από τις ευκαιρίες Bitcoin ETF," promotes fraudulent Bitcoin ETF opportunities. The primary threat is financial fraud, as the site aims to deceive users into providing funds or sensitive information under the guise of a legitimate investment platform.
Technical evidence shows 10 out of 95 VirusTotal vendors flagged the domain as malicious. It was registered through Porkbun LLC on 2026-02-21 and hosted on IP 104.21.17.108 (US), assigned to AS13335 Cloudflare, Inc. The domain has no SSL certificate and uses nameservers felipe.ns.cloudflare.com and jule.ns.cloudflare.com. It is flagged by Google Safe Browsing for SOCIAL_ENGINEERING and listed on 3 blocklists. Security vendors including ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and G-Data have identified it as a threat.
The site is currently offline, reducing immediate risk. However, its historical activity and high detection rate indicate a significant threat level for potential users who may have interacted with it while active. Ongoing monitoring is recommended to detect any future reactivation.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260216-B7A275- Título de la página capturada
- Kefalidraxa 2026: Επωφεληθείτε από τις ευκαιρίες Bitcoin ETF
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain kefalidraxa.cfd is actively engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes typically involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that involve interstate wire communications, including those used in phishing attacks.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading header information, which is often a component of phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to potential liability under applicable laws and could result in regulatory scrutiny. It is imperative to act swiftly to mitigate risks associated with domain abuse.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ZONA SHORTDOT · PRUEBAS PÚBLICAS
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto 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.
Análisis de VirusTotal
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