surelatradex[.]org
“Surela Tradex - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260107-8C35AF- Titre de la page capturée
- Surela Tradex - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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.
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
Signalez-le à vos autorités locales
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Vérifier n'importe quel domaine
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignaler une tentative d'hameçonnage
Signalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
SurveillerRestez informés, restez en sécurité
Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif