trenexsylvon[.]net
“TrenexSylvon™ - KI-Trading Deutschland 2025”
증거 요약
This report analyzes the domain trenexsylvon.net, identified as an impersonation of the brand Binance. The site's page title, "TrenexSylvon™ - KI-Trading Deutschland 2025," falsely presents itself as a German AI trading platform. The primary threat is brand impersonation, designed to deceive users into believing they are interacting with a legitimate Binance-related service, potentially leading to credential theft or financial loss.
Technical analysis reveals that VirusTotal flagged the domain with 15 detections out of 95 vendors. It was specifically flagged by alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet. The domain is registered with PDR Ltd. d/b/a PublicDomainRegistry.com and uses IP address 188.114.96.3, hosted in the United States under AS13335 Cloudflare, Inc. The domain was created on 2026-02-21, has no SSL certificate, and uses nameservers emerson.ns.cloudflare.com and lola.ns.cloudflare.com. It appears on 3 blocklists.
The current status of trenexsylvon.net is DOWN/OFFLINE. The GridinSoft trust rating is 0 out of 100, and the DOM risk score is 10, indicating a very high risk. The combination of impersonation, low trust score, and multiple security vendor flags classifies this domain as a confirmed threat, although it is currently inaccessible.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260131-3B23AE- 캡처된 페이지 제목
- TrenexSylvon™ - KI-Trading Deutschland 2025
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain trenexsylvon.net is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations. The ongoing phishing scheme constitutes a clear violation of these terms, warranting immediate action.
Applicable Laws (PL):
Act of 18 July 2002 on Providing Services by Electronic Means: This law prohibits the use of electronic communications for fraudulent purposes, including phishing.
Penal Code (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Article 287 addresses computer fraud, making it illegal to deceive individuals for financial gain through electronic means.
Act of 16 April 2004 on Telecommunications Law: This legislation includes provisions against the distribution of malicious software and phishing schemes.
Regulatory Note: Failure to comply with these policies and legal requirements may result in regulatory action against your organization, including potential fines or sanctions. Immediate action is required to mitigate further legal exposure.
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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