bitnoteluxmora-fr[.]com
“Bitnote Luxmora - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
Сводка доказательств
The domain bitnoteluxmora-fr.com was registered on 21 February 2026 through Metaregistrar BV and immediately pointed to the Cloudflare network (ASN 13335) at IP address 172.67.180.21, a US‑based hosting location. No TLS certificate was observed, indicating the site was served over plain HTTP or an improperly configured HTTPS endpoint. The site’s HTML title reads “Bitnote Luxmora – Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”, a typical phrasing used to lure victims with promises of automated trading and large numbers of reviews. The domain is classified as a brand‑impersonation campaign targeting the “argent” brand, and the page title suggests a fraudulent investment or trading service. Multiple defensive feeds have flagged the domain.
PhishDestroy has taken the domain offline and listed it as a confirmed impersonation site. VirusTotal recorded a single positive detection out of 93 scanned engines, and Gridinsoft assigned a trust score of 0 / 100, reflecting a high likelihood of malicious intent. The domain also appears on one external blocklist, reinforcing its reputation as a malicious resource. The lack of an SSL certificate, combined with the use of Cloudflare’s generic nameservers (alberto.ns.cloudflare.com, marjory.ns.cloudflare.com), is consistent with a rapid‑deployment infrastructure often employed by threat actors to avoid attribution. No additional evidence such as Safe Browsing entries, OTX indicators, or publicly available screenshots has been disclosed, leaving the exact content and user‑experience of the site unverified.
Defenders should add bitnoteluxmora-fr.com to URL filtering and endpoint allow‑lists as a high‑confidence malicious indicator. Network monitoring rules should block outbound connections to 172.67.180.21 and any future resolution of the domain. Email security gateways should treat messages referencing the “argent” brand and containing this domain as suspicious.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-7229F0- Заголовок сохранённой страницы
- Bitnote Luxmora - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain bitnoteluxmora-fr.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against fraud and deception.
Terms of Service (TOS): The use of this domain for illegal activities constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such breaches.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access and fraud in connection with computers and networks, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
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