iberix-es[.]com
“IberiX - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Resumo das evidências
Analysis of the domain iberix-es.com indicates a confirmed brand impersonation campaign targeting users of the Base platform, as documented on July 24, 2026. The domain was registered on February 21, 2026, through Metaregistrar BV and is currently offline following detection. Infrastructure analysis reveals the domain resolved to the IP address 104.21.19.124, hosted on Cloudflare's network (AS13335) in the United States, with nameservers harvey.ns.cloudflare.com and laylah.ns.cloudflare.com. No SSL certificate was present at the time of assessment, increasing the likelihood of interception risks for visitors.
The page title, 'IberiX - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas,' explicitly claims affiliation with an official trading platform, leveraging social proof tactics to deceive users. While the domain is categorized as a brand impersonation scam, the exact content and functionality of the site remain unconfirmed due to its offline status. Detection metrics show limited but actionable coverage: two of ninety-three security vendors on VirusTotal flagged the domain, and it appears on one security blocklist, specifically PhishDestroy. Gridinsoft assigned a trust score of 0/100, further corroborating its malicious classification.
Defenders are advised to treat this domain as high-risk for Base-related phishing activity. Network-level blocking of the IP 104.21.19.124 and the domain itself is recommended, alongside monitoring for related Cloudflare-hosted infrastructure. Given the domain's offline status, no immediate user interaction is expected, but historical logs should be reviewed for prior access attempts. The absence of SSL and reliance on a well-known CDN provider align with common phishing infrastructure patterns, though attribution to a specific threat actor or campaign remains unconfirmed.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-952F42- Título da página capturada
- IberiX - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain iberix-es.com is actively involved in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 5.2 of TOS: The continued operation of this domain undermines the integrity of your services and violates your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access and fraud related to computers, which is relevant given the phishing activities associated with this domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud using electronic communications, applicable to the fraudulent activities conducted through iberix-es.com.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on individuals and entities that engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against iberix-es.com may expose your organization to liability under applicable laws and could result in regulatory scrutiny. It is imperative to act swiftly to mitigate potential risks.
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
-
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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