libetrio-invest[.]com
“Libetrio - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni”
증거 요약
Analysis of libetrio-invest.com indicates a newly registered domain created on February 21, 2026 that is being used to impersonate the brand base. The site’s page title, "Libetrio - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni," suggests a focus on crypto gambling, aligning with the classified scam type. Infrastructure data shows the domain resolves to IP address 104.21.34.58, which is hosted by Cloudflare (AS13335) and located in the United States. The domain is served without an SSL certificate, and the authoritative nameservers are leland.ns.cloudflare.com and olivia.ns.cloudflare.com, both Cloudflare‑managed.
Registration was performed through Name SRS AB, and the domain is currently offline, having been taken down after detection. Malware and URL scanners on VirusTotal flagged the domain in 2 of 93 security vendors, confirming the presence of malicious indicators. The domain appears on one security blocklist and has a Gridinsoft trust score of 0/100, reinforcing its low reputation. AlienVault OTX references the domain in a single threat intelligence pulse, and PhishDestroy has listed it as blocked.
Defenders should block the domain at perimeter filters, update URL reputation feeds, and monitor Cloudflare‑associated IP ranges for related activity. Because the site is offline, any ongoing credential or financial theft attempts are likely halted, but the rapid creation and takedown suggest a possible campaign that could reappear under new domains. Continuous observation of new registrations sharing the same registrar or nameserver pattern is recommended to pre‑empt future impersonation attempts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-F4C95F- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain libetrio-invest.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes is a clear breach of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 9: This section addresses fraud and deception, making it illegal to deceive individuals for personal gain.
Lagen (2005:59) om elektronisk kommunikation: This law includes provisions against phishing and other deceptive electronic communications, reinforcing the illegality of such activities.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may result in legal repercussions and regulatory scrutiny. Immediate action is recommended to mitigate potential liability.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
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.
Casino / Gambling License Verification
VirusTotal 분석
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