filarbitrevo[.]com
“Filar Bitrevo - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii”
증거 요약
The domain filarbitrevo.com was registered on February 21, 2026 through the registrar Name SRS AB and is currently hosted on Cloudflare infrastructure (nameservers hans.ns.cloudflare.com and simone.ns.cloudflare.com). DNS resolution points to IP address 172.67.159.223, which belongs to AS13335 Cloudflare, Inc. and is geolocated to the United States. The site was observed with the page title "Filar Bitrevo - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii" and is classified as a brand‑impersonation campaign targeting Binance. No SSL certificate was presented for the domain at the time of analysis, indicating that HTTPS was not enforced.
Reputation checks show a Gridinsoft trust score of 0 out of 100 and the domain appears on a single blocklist, PhishDestroy. VirusTotal recorded a single positive detection out of 93 scanning engines, confirming that at least one security vendor flagged the site as malicious. The domain’s current HTTP status is offline, and no further content was captured beyond the page title. The evidence suggests that the operator leveraged a legitimate CDN to obscure the true hosting location while presenting a Polish‑language marketing façade to lure victims.
Defenders should add filarbitrevo.com to blocklists, monitor DNS queries for the associated IP, and enforce strict outbound filtering for any traffic attempting to resolve this domain. Additional investigation of the site’s historical content, if archived, could reveal the specific phishing vectors used. Until further artifacts are uncovered, the domain remains a high‑confidence impersonation threat against Binance users.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-CCC2BC- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain filarbitrevo.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that constitute deception or fraud.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 1: This law addresses fraud and deception, making it illegal to mislead individuals for financial gain.
Lag (2005:59) om elektronisk kommunikation (Electronic Communications Act): This act includes provisions against phishing and other forms of electronic fraud, imposing strict penalties for violations.
Regulatory Note: Failure to take immediate action against filarbitrevo.com may result in legal repercussions for your organization under applicable laws, as well as potential liability for facilitating fraudulent activities. Compliance with your AUP and TOS is essential to mitigate these risks.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
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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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