guardium-x[.]org
“GuardiumX — Official Cryptocurrency Trading Platform with AI Autopilot and Secure Capital Protection”
증거 요약
This report analyzes the domain guardium-x.org, which is an active impersonation scam. The site claimed to be "GuardiumX — Official Cryptocurrency Trading Platform with AI Autopilot and Secure Capital Protection," as identified by its page title. The threat posed is a cryptocurrency investment scam designed to defraud users by impersonating a legitimate brand to steal funds or credentials.
Technical evidence confirms the fraudulent nature of this domain. VirusTotal reports 6 detections out of 95 vendors, with flags from ADMINUSLabs, Cluster25, Gridinsoft, Kaspersky, and Netcraft, and it appears on 3 blocklists. The domain was registered on 2026-02-21 through PDR Ltd. d/b/a PublicDomainRegistry.com, with a creation date of only a few days ago. The IP address is 188.114.97.3, located in the United States and hosted by AS13335 Cloudflare, Inc. The site has no SSL certificate and uses nameservers lia.ns.cloudflare.com and wilson.ns.cloudflare.com.
Currently, guardium-x.org is offline. Based on the impersonation of an investment brand, low VirusTotal detection rate, recent registration, and lack of SSL, the risk level is high for potential victims. Users should avoid any interaction with this domain or its associated services.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260221-19A73C- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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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