larbidex[.]com
“LarBidex.com | Cryptocurrency trading and invest platform”
Resumo das evidências
The domain larbidex.com was registered on February 21 2026 through REALTIME REGISTER B.V. and is hosted on Cloudflare infrastructure (AS13335) with the IP address 172.67.207.124 located in the United States. The authoritative nameservers are donna.ns.cloudflare.com and mitch.ns.cloudflare.com, indicating that the domain is fully proxied by Cloudflare. No TLS certificate is presented, and the site currently returns an offline HTTP status, confirming that the phishing page is no longer reachable. The page title observed during the brief crawl reads “LarBidex.com | Cryptocurrency trading and invest platform”, which aligns with the listed scam type of Social Media Phishing and the claim of impersonating the decentralized exchange 1inch.
Gridinsoft assigns a trust score of 0 out of 100, reflecting an extreme lack of credibility. Threat intelligence sources have flagged the domain in multiple blocklists: PhishDestroy, Polkadot, Enkrypt, and Codeesura, and it appears on four additional security blocklists. AlienVault OTX includes the domain in one threat pulse, and VirusTotal reports 12 of 95 security scanners flagging the domain as malicious. The combination of brand impersonation, a low‑trust score, and placement on several reputable blocklists indicates a high‑risk profile.
Defenders should ensure that any outbound connections to 172.67.207.124 are blocked at the network perimeter, update URL filtering policies to include larbidex.com, and monitor for any residual references in internal logs. Because the site is currently offline, immediate takedown is not required, but continuous monitoring is advised in case the operators reactivate the domain or shift to a new infrastructure. Further analysis of any payloads or URLs previously served by the domain would be necessary to fully assess potential credential harvesting or malware delivery vectors.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-69DCBE- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain larbidex.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, warranting immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which applies to the fraudulent activities associated with larbidex.com.
Anti-Phishing Act of 2004: This legislation specifically targets phishing and related fraudulent activities, making it illegal to use deceptive means to solicit sensitive information.
Regulatory Note: Failure to take prompt action against larbidex.com may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is imperative to mitigate potential risks.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
7 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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