zisktradex-es[.]com
“Zisk Tradex - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
証拠の概要
The domain zisktradex-es.com was registered on February 21, 2026 through the registrar Gransy, s.r.o. and is currently taken offline. DNS resolution points to the IP address 172.67.202.125, which belongs to AS13335 Cloudflare, Inc. in the United States. Both authoritative nameservers are Cloudflare‑managed (ariadne.ns.cloudflare.com and piotr.ns.cloudflare.com), indicating the use of Cloudflare’s edge network for hosting.
No SSL/TLS certificate was observed for the site, meaning traffic would be unencrypted if the domain were active. The page title returned from the site, "Zisk Tradex - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas," does not reference the targeted brand directly, but the intelligence set labels the campaign as a brand‑impersonation attempt against the brand "base." The Gridinsoft trust scoring system assigns a score of 0 out of 100, reflecting an extremely low trust rating. The domain appears on a single security blocklist and has been flagged by PhishDestroy, confirming that at least one anti‑phishing service has taken protective action. AlienVault OTX reports the domain in one threat‑intel pulse, providing additional corroboration of malicious use.
VirusTotal analysis shows that one of ninety‑five security vendors flagged the domain, reinforcing the suspicion of abuse. The risk level is marked as elevated, and the combination of a brand‑impersonation label, low trust score, blocklist presence, and vendor detection suggests a purposeful malicious campaign. Defenders should ensure that the IP address 172.67.202.125 is blocked or monitored in network firewalls, add the domain to internal blocklists, and watch for any re‑registration attempts. Continuous monitoring of Cloudflare‑hosted assets associated with this IP is advised, as malicious operators may shift to new subdomains or use the same infrastructure for future impersonation campaigns.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260107-FAF406- 取得ページのタイトル
- Zisk Tradex - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- PDF 資料
- 証拠 PDF
証拠全文
Section 3.1 of the Acceptable Use Policy: The domain zisktradex-es.com is engaged in phishing activities, which constitutes a clear violation of your policy prohibiting illegal activities and deception.
Section 4.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for violations, which is applicable in this case due to the fraudulent nature of the domain's operations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and networks, which is relevant as the domain facilitates phishing schemes targeting unsuspecting users.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities conducted via zisktradex-es.com.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. It is imperative to uphold your AUP and TOS to mitigate potential legal repercussions.
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月13日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
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