dewomlexpro[.]net
“DеwomlexPro™ - KI-Trading Deutschland 2026”
Resumo das evidências
The domain dewomlexpro.net hosted a fraudulent website titled "DеwomlexPro™ - KI-Trading Deutschland 2026" that impersonated the brand Binance. This site posed a threat as a cryptocurrency trading scam, likely designed to deceive users into providing financial information or depositing funds under false pretenses.
Technical analysis reveals that the site was flagged by 15 out of 95 VirusTotal vendors. Detection sources include alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, and Google Safebrowsing, which specifically flagged it for SOCIAL_ENGINEERING. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on 2026-02-21, hosted on IP address 104.21.24.44 (US, AS13335 Cloudflare, Inc.), and utilized nameservers carter.ns.cloudflare.com and joselyn.ns.cloudflare.com. No SSL certificate was detected.
As of the analysis, the site is DOWN/OFFLINE. The GridinSoft trust rating is 0/100, and the DOM risk score is 10, indicating a high risk. The domain is listed on 3 blocklists.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260130-CB3F9B- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain dewomlexpro.net is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud Statute (18 U.S.C. § 1343): Addresses fraudulent schemes that utilize electronic communications, including phishing schemes.
CAN-SPAM Act (15 U.S.C. § 7701): Regulates commercial email and prohibits deceptive practices in electronic communications, which applies to phishing activities.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in fraudulent activities.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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