exdirens-ia[.]net
“Exdirens Ai - Plataforma Oficial | Trading IA 2026”
증거 요약
This site, exdirens-ia.net, is an impersonation scam. Its page title, "Exdirens Ai - Plataforma Oficial | Trading IA 2026," falsely presents itself as an official trading platform using artificial intelligence. The threat posed is social engineering, as confirmed by Google Safe Browsing, which flagged the site for that specific reason. The site targets users by impersonating a base brand to trick them into interacting with a fraudulent service.
Technical evidence shows the site was flagged by 8 out of 95 VirusTotal vendors. It is hosted on IP 104.21.95.122 in the United States, assigned to AS13335 Cloudflare, Inc. The domain was created on 2026-02-21 and registered through PDR Ltd. d/b/a PublicDomainRegistry.com. The site has no SSL certificate. It is listed on 3 blocklists and flagged by alphaMountain.ai, CyRadar, ESET, Google Safe Browsing, and Gridinsoft. Nameservers are dante.ns.cloudflare.com and jacqueline.ns.cloudflare.com.
The current status of the site is DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 10, indicating a high risk. This domain should be avoided and blocked.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260127-15C203- 캡처된 페이지 제목
- Exdirens Ai - Plataforma Oficial | Trading IA 2026
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the Acceptable Use Policy: The domain exdirens-ia.net is being used for phishing activities, which constitutes a clear violation of the prohibition against illegal activities and fraud.
Section 5.2 of the Terms of Service: 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 (CZ):
Act No. 40/2009 Coll. (Criminal Code): This law includes provisions against fraud and deception, specifically targeting phishing schemes that mislead individuals for financial gain.
Act No. 480/2004 Coll. (Act on Certain Information Society Services): This legislation prohibits unsolicited commercial communications and deceptive practices, which are relevant to the activities associated with this domain.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Immediate compliance is advised to mitigate risks associated with hosting or facilitating illegal activities.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
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