surelatradex[.]org
“Surela Tradex - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”
Сводка доказательств
The domain surelatradex.org was registered on 21 February 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the Cloudflare‑operated address 172.67.140.242, which is associated with ASN 13335, a Cloudflare network located in the United States. The domain is configured with the Cloudflare authoritative name servers aria.ns.cloudflare.com and elmo.ns.cloudflare.com, and it does not present an SSL/TLS certificate, indicating that HTTPS connections are not established. The site’s page title, captured before takedown, reads “Surela Tradex - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”, suggesting a Turkish‑language offering that references an AI trading platform and a large number of user reviews. The lack of encryption combined with the title’s language is consistent with a typical generic phishing construct, although the exact payload or credential‑harvesting mechanisms have not been observed because the service was taken offline.
Threat‑intelligence feeds have recorded the domain on a single security blocklist and it has been blocked by the PhishDestroy filtering service. Independent reputation scoring from Gridinsoft rates the domain at 0 out of 100, the lowest possible trust value. VirusTotal analysis shows that one of ninety‑three scanning engines flagged the domain as malicious, providing additional confirmation of its abusive nature. No other public detection platforms, such as Google Safe Browsing, were cited in the available data. Given the current offline status, active mitigation is limited to preventive measures.
Network defenders should continue to block any connections to 172.67.140.242 at the perimeter, enforce DNS‑based denial of the domain, and add surelatradex.org to local and third‑party blocklists. Because the hosting infrastructure resides on Cloudflare, rapid content removal requests may be less effective, so reliance on defensive filtering is recommended.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-8C35AF- Заголовок сохранённой страницы
- Surela Tradex - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of the AUP: The domain surelatradex.org is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 5.2 of the TOS: The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices warrants immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud using electronic communications, which applies to phishing activities.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits misleading header information, relevant to phishing schemes.
Regulatory Note: Failure to take appropriate action against this domain 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
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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