syntoraxel[.]com
“SyntoraXel™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig”
증거 요약
Analysis of syntoraxel.com, created on 21 February 2026 and registered through Name SRS AB, shows a clear pattern of brand impersonation targeting the financial brand argent. The site’s sole visible artifact is the page title “SyntoraXel™: Offizielles KI‑Trading in Deutschland | Geprüft & Vertrauenswürdig”, which attempts to convey legitimacy through German language and trust cues, yet no SSL certificate is present, indicating unencrypted HTTP access. DNS resolution points to 104.21.72.49, an address owned by AS13335 Cloudflare, Inc., located in the United States. Both authoritative nameservers—margot.ns.cloudflare.com and rocco.ns.cloudflare.com—are Cloudflare‑managed, a common choice for fast‑deployment phishing infrastructure.
The domain is currently taken offline, and no HTTP status code could be retrieved, but historical activity triggered inclusion on a single security blocklist and a Gridinsoft trust score of 0 / 100, reflecting extreme malicious confidence. VirusTotal scans reported five positive detections out of ninety‑three scanners, confirming that multiple commercial engines recognize the domain as malicious. Additionally, AlienVault OTX recorded the domain in one threat‑intel pulse, further corroborating its association with illicit activity.
PhishDestroy has already blocked the domain, suggesting that at least one mitigation platform has acted on the observed threat. Defenders should continue to block syntoraxel.com at DNS and firewall layers, monitor traffic to its Cloudflare IP for any residual activity, and consider adding the associated IP address to reputation lists. Ongoing vigilance is advised, as the infrastructure could be repurposed for new impersonation campaigns targeting argent or other financial brands.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-6B8B40- 캡처된 페이지 제목
- SyntoraXel™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy: The domain syntoraxel.com is engaged in phishing activities, which directly contravenes the prohibition against illegal activities, fraud, and deception outlined in your AUP.
Terms of Service: The ongoing use of this domain for malicious purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 1: This section addresses fraud, making it illegal to deceive others for financial gain.
Lagen om elektronisk kommunikation (Electronic Communications Act) Chapter 6: This law prohibits the use of electronic communications for phishing and other deceptive practices.
Regulatory Note: Failure to take immediate action against syntoraxel.com may expose your organization to legal liability and regulatory scrutiny under both national and international laws regarding cybercrime and consumer protection.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | syntoraxel.com |
malicious | Sinkholed |
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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