teklivo-dex[.]net

Analysis of the domain teklivo-dex.net indicates it was a fraudulent trading platform impersonating an official artificial intelligence-based trading service. The domain was registered on March 6, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and resolved to the IP address 188.114.97.3, hosted on Cloudflare's infrastructure (AS13335). The page title, 'Teklivo Dex - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas,' explicitly promoted the site as an official AI trading platform with fabricated user reviews, a common tactic in investment scams to create false credibility. Infrastructure analysis reveals the domain was protected by Cloudflare nameservers (koa.ns.cloudflare.com and nucum.ns.cloudflare.com), a frequent choice among threat actors to obscure hosting origins and evade takedowns.

The SSL certificate was issued by Google Trust Services (WE1), which does not inherently indicate malicious activity but is often leveraged by phishing sites to appear legitimate. As of July 24, 2026, the domain is offline, though its prior operational status was flagged by multiple security vendors. It appeared on three security blocklists, including PhishDestroy, MetaMask, and SEAL, and was detected by 4 out of 94 security vendors on VirusTotal, confirming its classification as a phishing threat. Defenders should treat this domain as confirmed malicious based on its registration details, hosting infrastructure, and detection by reputable security sources.

While the exact content of the site was not analyzed, the page title and scam type suggest it targeted Spanish-speaking users with promises of AI-driven trading profits. Organizations should block the domain at the DNS level, monitor for related infrastructure (e.g., subdomains or similar IP ranges), and alert users to the fraudulent nature of the platform. Given its takedown status, further monitoring for re-registration or migration to new domains is recommended.