instant-terlix[.]com
“Instant Terlix - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Сводка доказательств
The domain instant-terlix.com has been identified as a brand impersonation site, specifically targeting the brand 'base'. The domain is currently offline, having been taken down due to security concerns. This domain poses an elevated risk to users who may be misled by its official-sounding page title and content.
Infrastructure analysis reveals that instant-terlix.com resolves to the IP address 172.67.220.133 and was created on February 21, 2026. The domain is registered through Metaregistrar BV. Analysis indicates that the domain has a Gridinsoft trust score of 0/100, which is the lowest possible score, indicating a significant lack of trustworthiness. Additionally, the domain appears on one security blocklist and has been flagged by 1 of 95 VirusTotal security vendors, further corroborating its malicious nature. The page title, 'Instant Terlix - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas', suggests an attempt to appear legitimate and trustworthy, likely to deceive users into believing it is an official platform.
Given the current status of the domain being taken offline and its presence on a security blocklist, it is recommended that users avoid this domain and any associated links. Security teams should monitor for any reactivation of the domain and ensure that it remains blocked in their network configurations. Additionally, any users who may have interacted with this site before it was taken offline should be advised to change their passwords and monitor their accounts for any unusual activity. Organizations should also consider implementing additional security measures, such as multi-factor authentication and regular security awareness training, to mitigate the risks associated with brand impersonation attacks.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-009BEB- Заголовок сохранённой страницы
- Instant Terlix - 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 instant-terlix.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes breaches your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
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 aims to combat phishing by prohibiting deceptive practices intended to obtain sensitive information from consumers.
Regulatory Note: Failure to take immediate action against the domain instant-terlix.com may expose your organization to liability under applicable laws and regulations. Non-compliance could result in legal repercussions and damage to your reputation.
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
-
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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