Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
italdexpro[.]net
“ItaldexPro - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni”
Сводка доказательств
On July 24, 2026, the domain italdexpro.net was observed as an offline infrastructure used to impersonate the brand “base”. The domain was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. It is hosted on Cloudflare, using the authoritative nameservers eugene.ns.cloudflare.com and opal.ns.cloudflare.com, and resolves to IP address 172.67.161.198, which belongs to AS13335 Cloudflare, Inc. in the United States. No TLS certificate was associated with the site at the time of analysis, indicating that HTTPS was not configured.
The page title returned by the server was “ItaldexPro - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni”, which suggests a focus on a trading platform but does not contain any direct reference to the impersonated brand. VirusTotal scanned the domain and recorded a single positive detection out of 93 security vendors. The domain appears on one external blocklist and has been actively blocked by the PhishDestroy mitigation service. Independent reputation scoring from Gridinsoft assigned a trust score of 0 out of 100, reinforcing the malicious classification.
The combined evidence indicates that the domain was likely created for a brand‑impersonation campaign targeting users of the “base” brand, although the exact phishing vector, credential‑harvesting pages, or lure content have not been captured because the site is currently offline. Uncertainty remains regarding the specific malicious payload, the duration of active hosting, and any associated command‑and‑control infrastructure. Defenders should continue to monitor DNS queries for italdexpro.net, enforce blocklisting at network perimeter, and ensure that any endpoint or web‑filter solutions reference the observed blocklist entry.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-29D235- Заголовок сохранённой страницы
- ItaldexPro - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain italdexpro.net is engaged in phishing activities, which are explicitly prohibited under your AUP, specifically under sections addressing illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities involving deception and fraud.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the provision of services that facilitate illegal activities, including phishing and fraud.
Penal Code (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address fraud and computer-related offenses, making phishing a criminal act punishable by law.
Regulatory Note: Failure to take immediate action against the domain italdexpro.net may result in liability for facilitating illegal activities, as well as potential regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate legal risks.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
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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