kefalidraxa[.]cfd
“Kefalidraxa 2026: Επωφεληθείτε από τις ευκαιρίες Bitcoin ETF”
증거 요약
The site "kefalidraxa.cfd" operates as a crypto scam, impersonating the Bitcoin brand. Its page title, "Kefalidraxa 2026: Επωφεληθείτε από τις ευκαιρίες Bitcoin ETF," promotes fraudulent Bitcoin ETF opportunities. The primary threat is financial fraud, as the site aims to deceive users into providing funds or sensitive information under the guise of a legitimate investment platform.
Technical evidence shows 10 out of 95 VirusTotal vendors flagged the domain as malicious. It was registered through Porkbun LLC on 2026-02-21 and hosted on IP 104.21.17.108 (US), assigned to AS13335 Cloudflare, Inc. The domain has no SSL certificate and uses nameservers felipe.ns.cloudflare.com and jule.ns.cloudflare.com. It is flagged by Google Safe Browsing for SOCIAL_ENGINEERING and listed on 3 blocklists. Security vendors including ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and G-Data have identified it as a threat.
The site is currently offline, reducing immediate risk. However, its historical activity and high detection rate indicate a significant threat level for potential users who may have interacted with it while active. Ongoing monitoring is recommended to detect any future reactivation.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260216-B7A275- 캡처된 페이지 제목
- Kefalidraxa 2026: Επωφεληθείτε από τις ευκαιρίες Bitcoin ETF
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain kefalidraxa.cfd is actively engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes typically involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that involve interstate wire communications, including those used in phishing attacks.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading header information, which is often a component of phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to potential liability under applicable laws and could result in regulatory scrutiny. It is imperative to act swiftly to mitigate risks associated with domain abuse.
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
SHORTDOT 영역 · 공개 증거
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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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