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Seguridad de dominio e inteligencia sobre amenazas
surelatradex[.]org
“Surela Tradex - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”
Veredicto de amenaza
Alto
Puntuación de evidencia 55/100
Disponibilidad
Contenido no disponible
El contenido no estaba disponible en la última observación.
Señales de riesgo
VirusTotal detecciones: 1/93
Resumen de las pruebas
ALTO
The domain surelatradex.org was registered on 21 February 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the Cloudflare‑operated address 172.67.140.242, which is associated with ASN 13335, a Cloudflare network located in the United States. The domain is configured with the Cloudflare authoritative name servers aria.ns.cloudflare.com and elmo.ns.cloudflare.com, and it does not present an SSL/TLS certificate, indicating that HTTPS connections are not established. The site’s page title, captured before takedown, reads “Surela Tradex - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”, suggesting a Turkish‑language offering that references an AI trading platform and a large number of user reviews. The lack of encryption combined with the title’s language is consistent with a typical generic phishing construct, although the exact payload or credential‑harvesting mechanisms have not been observed because the service was taken offline.
Threat‑intelligence feeds have recorded the domain on a single security blocklist and it has been blocked by the PhishDestroy filtering service. Independent reputation scoring from Gridinsoft rates the domain at 0 out of 100, the lowest possible trust value. VirusTotal analysis shows that one of ninety‑three scanning engines flagged the domain as malicious, providing additional confirmation of its abusive nature. No other public detection platforms, such as Google Safe Browsing, were cited in the available data. Given the current offline status, active mitigation is limited to preventive measures.
Network defenders should continue to block any connections to 172.67.140.242 at the perimeter, enforce DNS‑based denial of the domain, and add surelatradex.org to local and third‑party blocklists. Because the hosting infrastructure resides on Cloudflare, rapid content removal requests may be less effective, so reliance on defensive filtering is recommended.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260107-8C35AF- Título de la página capturada
- Surela Tradex - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations:
Section 3.1 of the AUP: The domain surelatradex.org is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 5.2 of the TOS: The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices warrants immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud using electronic communications, which applies to phishing activities.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits misleading header information, relevant to phishing schemes.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is imperative to mitigate potential risks.
Section 3.1 of the AUP: The domain surelatradex.org is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 5.2 of the TOS: The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices warrants immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud using electronic communications, which applies to phishing activities.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits misleading header information, relevant to phishing schemes.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is imperative to mitigate potential risks.
VirusTotal
1 det.
Estado observado
Contenido no disponible HTTP 502
DestroyList
Incluido
Reports Sent
1
Data Coverage
VirusTotal
1 / 93
URLQuery
checked — no detections recorded
PhishStats
no comprobado
OTX
no community references
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
Análisis finalizado
Bloqueos de DNS
no comprobado
TLS
sin datos del certificado
WHOIS
not parsed
Captura de pantalla
3 captures · 3 sources
Cadena de redireccionamientos
no sondeado
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
12/12
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Análisis finalizado
score 0 report ↗
Servidor / ASN
cloudflare · AS13335 Cloudflare, Inc.
IP Context
Cloudflare shared edge
origin IP hidden
La reputación de Edge-IP no se atribuye a este dominio.
Registrador
PDR
(IN)
(IN)
Dirección IP
172.67.140.242
CDN
Ubicación
San Francisco, US
San Francisco, USRedAS13335 · Cloudflare, Inc.
La IP de origen está oculta detrás de un proxy CDN. Los resultados de IP inversa para la dirección perimetral contienen inquilinos no relacionados; encontrar el origen requiere DNS pasivo o datos de transparencia de certificado.
RegistroExpires 03/10/2026
Estado HTTP502 Error
Detalles técnicosDNS, nombres TLS y marcas de tiempo
Primera detección07/01/2026
DOM Analysisanalyzed 23/04/2026DOM analysis score 0/100
Submitted URLhttps://surelatradex.org/
Servidores de nombresaria.ns.cloudflare.comelmo.ns.cloudflare.com
Observación TLSanalizado el 15/03/2026
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.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Denunciar este dominio
Envía pruebas y ayuda a proteger a los demás
Análisis de VirusTotal
Infraestructura e informes relacionados
Otros informes sobre el borde Cloudflare compartido 3
Estos informes se resuelven en la misma IP perimetral compartida. Ayudan a descubrir informes, pero no implican una propiedad común ni un servidor de origen compartido.
Mismo registrador: PDR 6
Informes de amenazas recientes 6
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
¿Te ha afectado esta página web?
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
Action Fraud
Denunciar fraudes y delitos cibernéticos en Inglaterra, Gales e Irlanda del Norte
Contact centre0300 123 2040
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →
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Revíselo y envíelo usted mismo
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
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DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.
