Keamanan domain dan intelijen ancaman

botolunatrade[.]com

“Botoluna Trade - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”

Putusan ancaman Tinggi 55/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 1/93 Peniruan identitas merek: Base

07/01/2026 Base 1 Report Sent CDN

Ringkasan bukti

TINGGI

The domain botolunatrade.com was registered on February 21, 2026 through Metaregistrar BV. The authoritative nameservers are craig.ns.cloudflare.com and luciane.ns.cloudflare.com, indicating that the domain is hosted behind Cloudflare’s network (AS13335, United States). DNS resolution points to the IP address 172.67.217.245, which is owned by Cloudflare, Inc. No SSL certificate is present, so HTTPS connections would be unavailable or would fall back to HTTP, a typical characteristic of low‑trust malicious infrastructure. The page title returned from the site, “Botoluna Trade – Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”, references a trading platform and suggests a brand‑impersonation scheme targeting the generic “base” brand as indicated in the intelligence. Security scoring services assign a Gridinsoft trust score of 0 out of 100, reflecting a complete lack of credibility.

The domain appears on a single security blocklist and is actively blocked by PhishDestroy. VirusTotal analysis shows that 1 of 93 scanned security vendors flagged the domain, confirming at least one detection. The overall risk level is marked as elevated, and the current operational status is offline, meaning the site is not presently reachable. At present the content of the site has not been captured, and no further indicators such as malicious payload hashes, phishing page screenshots, or credential‑harvesting URLs are available.

Defenders should continue to monitor DNS queries for the IP 172.67.217.245 and enforce blocklist rules that include botolunatrade.com. Network traffic to the associated Cloudflare nameservers should be logged and, where possible, filtered. Because the domain is already listed by PhishDestroy, adding it to internal URL filtering and email security policies will reduce exposure. Continued re‑scanning with multiple AV engines is advised to detect any changes in the detection count.

Snapshot bukti yang dikirim

Dikirim: 2026-01-07 07:02:19 UTC
Catatan buku besar: 1
ID kasus: PD-20260107-B517B0
Judul halaman yang direkam: Botoluna Trade - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain botolunatrade.com is engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene the stipulated terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, directly applicable to the fraudulent activities conducted via this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in email marketing, which is relevant in the context of phishing emails sent from this domain.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.

VirusTotal

1 det.

Status terpantau

Konten tidak tersedia HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 1 / 93 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

27/03/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

25/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Brand Impersonation

Impersonation of Base

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

27/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 10:28:39 UTC

Tangkapan tersimpan

Screenshot of botolunatrade.com — **URLScan capture**2026-03-27 12:37 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Botoluna Trade - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas

Impersonates

Base Binance Coinbase Ethereum Kraken

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar Metaregistrar BV

(NL)

Kontak penyalahgunaanabuse@metaregistrar.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk botolunatrade.com →

Alamat IP 172.67.217.245 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranExpires 04/12/2026

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 122 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi07/01/2026

DOM Analysisanalyzed 23/04/2026DOM analysis score 10/1005 brand signals

Submitted URLhttps://botolunatrade.com/

Server namacraig.ns.cloudflare.comluciane.ns.cloudflare.com

Pengamatan TLSdipindai 15/03/2026

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-25 01:09:49 UTC

SOCRadar

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/botolunatrade.com"
  title="PhishDestroy threat report for botolunatrade.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

botolunatrade[.]com

Ringkasan bukti