summitluxeron-es[.]com
“Summit Luxeron - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
증거 요약
Analysis of summitluxeron-es.com indicates a confirmed brand impersonation scheme targeting the base brand, classified as elevated risk. The domain, registered on February 21, 2026, through Metaregistrar BV, was operational until recently taken offline. Infrastructure analysis reveals it resolved to IP 104.21.15.105, hosted on Cloudflare's network (AS13335), a common pattern observed in phishing campaigns leveraging CDN services to obscure origin servers. Nameservers randy.ns.cloudflare.com and stella.ns.cloudflare.com further confirm Cloudflare's infrastructure usage. The page title, 'Summit Luxeron - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas,' suggests an attempt to impersonate an official trading platform, though the exact content and functionality of the site remain unanalyzed beyond this metadata.
Detection data is limited but indicative of malicious intent. The domain appears on one security blocklist (PhishDestroy), and one of 95 security vendors on VirusTotal flagged it prior to takedown. Gridinsoft assigned a trust score of 0/100, reinforcing the high-risk classification. Notably, the domain lacked an SSL certificate, a red flag for fraudulent sites where encryption is typically expected.
While the domain is currently offline, defenders should treat any prior resolution to 104.21.15.105 as a potential threat indicator. The absence of additional blocklist entries or broader vendor detections does not diminish the risk; brand impersonation domains often evade detection until reported or taken down. Organizations should monitor for residual DNS records, subdomains, or similar infrastructure patterns and update blocklists to prevent future access attempts. The short active period (approximately five months) aligns with typical phishing domain lifecycles, where rapid takedowns are common after detection.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-DD9630- 캡처된 페이지 제목
- Summit Luxeron - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain summitluxeron-es.com is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud outlined in your AUP.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and fraudulent activities, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, applicable to phishing emails sent from this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your AUP and TOS could result in further action from law enforcement or regulatory bodies.
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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