ibkrgroup[.]cc
“undefined”
Resumo das evidências
The domain ibkrgroup.cc was registered through Dominet (HK) Limited on 21 February 2026 and is hosted on the IP address 45.207.194.25, which belongs to AS401696 cognetcloud INC in Hong Kong. The authoritative name servers are ns1.domainnamedns.com, ns2.domainnamedns.com, ns3.domainnamedns.com and ns4.domainname, indicating use of a generic DNS provider. Service fingerprinting shows the web server runs Nginx with HTTP/3 enabled and HSTS enforced, but no TLS certificate is presented, implying the site was reachable only over plain HTTP before being taken offline. The page title was not captured, and the site currently returns no content, consistent with the reported offline status.
Three public phishing blocklists have listed ibkrgroup.cc, and it is actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal scans recorded 11 detections out of 93 security‑engine submissions, reinforcing the malicious classification. No additional intelligence such as a specific brand impersonated or a phishing kit identifier is available, leaving the exact lure unknown. Defenders should continue to block the domain at perimeter devices and update DNS‑based deny lists.
Monitoring of the hosting IP 45.207.194.25 for new activity is advisable, as the infrastructure could be repurposed for other campaigns. Because the site lacks an SSL certificate, any future activation would be visible on network traffic without encryption, enabling detection via proxy or IDS signatures. Analysts should also watch for new registrations using the same registrar and name‑server pattern, as these may indicate a recurring threat actor infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260219-739ADB- Título da página capturada
- undefined
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain ibkrgroup.cc is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes breaches your TOS, which reserves the right to suspend or terminate services for any violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation specifically targets phishing and imposes penalties for those who engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against ibkrgroup.cc may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Prompt compliance with your AUP and TOS is essential to mitigate potential legal repercussions.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Análise do VirusTotal
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