Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ordexiabot[.]net
“OrdexiaBot - Piattaforma Ufficiale Italia | Trading IA 2025”
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260207-728256- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Section 3.1 of AUP: The domain ordexiabot.net is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy prohibiting illegal activities and deception.
Section 5.2 of TOS: The continued operation of this domain constitutes a breach of your Terms of Service, which reserves the right to suspend or terminate services for violations related to fraud and phishing.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the use of electronic means for fraudulent purposes, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny), Article 287: This article addresses computer fraud, making it illegal to unlawfully access data or systems for fraudulent purposes.
Act of 29 August 1997 on Personal Data Protection: This law protects personal data and prohibits its unlawful processing, which is relevant in the context of phishing schemes.
Regulatory Note: Failure to act on this report may expose your organization to legal liability under Polish law, as well as potential regulatory actions from relevant authorities. Immediate action is recommended to mitigate risks associated with hosting this phishing domain.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
3 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo