botolunatrade[.]com
“Botoluna Trade - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Сводка доказательств
The domain botolunatrade.com was registered on February 21, 2026 through Metaregistrar BV. The authoritative nameservers are craig.ns.cloudflare.com and luciane.ns.cloudflare.com, indicating that the domain is hosted behind Cloudflare’s network (AS13335, United States). DNS resolution points to the IP address 172.67.217.245, which is owned by Cloudflare, Inc. No SSL certificate is present, so HTTPS connections would be unavailable or would fall back to HTTP, a typical characteristic of low‑trust malicious infrastructure. The page title returned from the site, “Botoluna Trade – Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”, references a trading platform and suggests a brand‑impersonation scheme targeting the generic “base” brand as indicated in the intelligence. Security scoring services assign a Gridinsoft trust score of 0 out of 100, reflecting a complete lack of credibility.
The domain appears on a single security blocklist and is actively blocked by PhishDestroy. VirusTotal analysis shows that 1 of 93 scanned security vendors flagged the domain, confirming at least one detection. The overall risk level is marked as elevated, and the current operational status is offline, meaning the site is not presently reachable. At present the content of the site has not been captured, and no further indicators such as malicious payload hashes, phishing page screenshots, or credential‑harvesting URLs are available.
Defenders should continue to monitor DNS queries for the IP 172.67.217.245 and enforce blocklist rules that include botolunatrade.com. Network traffic to the associated Cloudflare nameservers should be logged and, where possible, filtered. Because the domain is already listed by PhishDestroy, adding it to internal URL filtering and email security policies will reduce exposure. Continued re‑scanning with multiple AV engines is advised to detect any changes in the detection count.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-B517B0- Заголовок сохранённой страницы
- Botoluna Trade - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain botolunatrade.com is engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene the stipulated terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, directly applicable to the fraudulent activities conducted via this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in email marketing, which is relevant in the context of phishing emails sent from this domain.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability 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 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
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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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