ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-07 12:30:41 UTC. The recorded recipient is abuse-contact@publicdomainregistry.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

6 months

Reports sent

Latest case ID

PD-20260207-728256

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

ordexiabot[.]net

“OrdexiaBot - Piattaforma Ufficiale Italia | Trading IA 2025”

Putusan ancaman Kritis 86/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 12/91 Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Base

07/02/2026 Base 1 Report Sent CDN

Ringkasan laporan

ordexiabot.net — Belum terverifikasi. Peniruan identitas merek: Base; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker); 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 86/100. Registrar: PDR.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

Analysis of ordexiabot.net indicates a deliberately crafted brand impersonation campaign targeting the base brand. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com and was created on February 21, 2026. DNS resolution points to IP address 188.114.97.3, which is associated with Cloudflare, Inc. (AS13335) and geolocated to the United States. The domain is served behind Cloudflare's edge network, employing HSTS and HTTP/3, and presents a TLS certificate issued by Google Trust Services under the WE1 intermediate, confirming the use of a valid public‑trusted certificate chain.

Reputation data shows the site is flagged by eight of ninety‑three VirusTotal scanners, and it appears on three external blocklists, including PhishDestroy, MetaMask, and SEAL. Independent trust scoring from Gridinsoft assigns a zero out of one hundred rating, reinforcing the malicious assessment. The page title captured from the live site reads "OrdexiaBot - Piattaforma Ufficiale Italia | Trading IA 2025," which aligns with the declared scam type of brand impersonation.

Current operational status is offline, but the infrastructure components (registrar, hosting, certificate) remain observable and could be reused. Defenders should add ordexiabot.net to internal block and URL filtering policies, monitor for any re‑activation or related domains using the same registrar or Cloudflare nameservers (cameron.ns.cloudflare.com, liz.ns.cloudflare.com), and consider sharing the indicator set with threat‑intel partners. Continuous observation of the IP 188.114.97.3 for new hostnames is advised, as the same Cloudflare edge may be leveraged for future campaigns.

VirusTotal

12 det.

CF Radar

Berbahaya

URLScan

Laporan ↗

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -100d

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 12 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Cloudflare Radar Verdict Berbahaya

Security threats Dga domains DGA Domains

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

18/19

URLScan.io Capture

Stored URLScan report with capture artifacts

25/03/2026

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

12/91 recorded on VirusTotal

01/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

14/08/2026

CF Radar: Malicious

Cloudflare Radar classified this domain as Security threats, dga domains, DGA Domains

Brand Impersonation

Impersonation of Base

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

25/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Site Came Back Online

Domain is responding again — monitoring resumed

01/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia (HTTP 403); penyebabnya belum diketahui secara independen.

27/02/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia (HTTP 403); penyebabnya belum diketahui secara independen.

27/02/2026

Sent Report Recorded

Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts

abuse-contact@publicdomainregistry.comgdpr-masking@gdpr-masked.com

07/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of ordexiabot.net — **URLScan capture**2026-03-25 12:24 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

OrdexiaBot - Piattaforma Ufficiale Italia | Trading IA 2025

Impersonates

Base Binance Coinbase Ethereum Kraken Reddit

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

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

Registrar PDR

(IN)

Kontak penyalahgunaanabuse-contact@publicdomainregistry.com, gdpr-masking@gdpr-masked.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk ordexiabot.net →

Alamat IP 188.114.97.3 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.

Elapsed Since First Report 75 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi07/02/2026

DOM Analysisanalyzed 23/04/2026score 10/1006 brand signals

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://ordexiabot.net/

Server namaliz.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 05/02/2026scanned 15/03/2026

Case ID

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.

Teknologi · 3 identified

HSTS

Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org Keyakinan 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-01 04:25:24 UTC Previous stored snapshot: 8 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safe Browsing

Gridinsoft

Lionic

Sophos

VIPRE

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Expired/unverified CF Radar Berbahaya WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-02-07 12:30:41 UTC Ledger records: 1 Case ID: PD-20260207-728256 Recipient: abuse-contact@publicdomainregistry.com

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 173.7 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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

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/ordexiabot.net"
  title="PhishDestroy threat report for ordexiabot.net"
  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>

ordexiabot[.]net

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan