域安全和威胁情报

billera-es[.]com

“Billera - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”

威胁判定高 55/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：1/93 品牌冒充：Argent

OTX: 1 ref 2026年1月7日 Argent 1 Report Sent CDN

证据摘要

HIGH

Analysis of billera-es.com indicates a newly registered domain (created 21 February 2026) that is being used to impersonate the financial brand Argent. The site’s HTML title reads “Billera - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”, which suggests an attempt to present a legitimate trading platform. The domain resolves to IP 104.21.22.209, hosted on Cloudflare (AS13335) in the United States. Nameservers chase.ns.cloudflare.com and kenia.ns.cloudflare.com confirm the use of Cloudflare’s DNS service. No SSL certificate is presented, meaning the site does not provide HTTPS encryption.

Reputation checks are poor: Gridinsoft assigns a trust score of 0 out of 100, and AlienVault OTX lists the domain in one threat‑intelligence pulse. VirusTotal reports a single vendor detection out of 93 scanners, indicating at least one security product flagged the domain. The domain appears on one public blocklist and is specifically blocked by PhishDestroy. The registrar is listed as Gransy, s.r.o., a known registrar for disposable or low‑reputation domains. Current HTTP status is offline, suggesting the site has been taken down, but the underlying infrastructure remains observable.

Uncertainty remains regarding the exact content served before takedown, as no page capture is available and the SSL certificate is absent. The low detection count on VirusTotal may reflect limited scanning rather than benign behavior. Defenders should continue to monitor the IP address 104.21.22.209 for any re‑use, add the domain to internal blocklists, and enforce URL filtering for any attempts to access the domain or its sub‑domains. Network telemetry that shows connections to Cloudflare IP ranges associated with this domain should be flagged for further investigation, especially if tied to users claiming to interact with Argent services.

已提交证据快照

已发送: 2026-01-07 10:03:17 UTC
台账记录: 1
案件 ID: PD-20260107-F47E29
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain billera-es.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This federal law prohibits unauthorized access to computers and networks, and phishing schemes fall under its purview.
Wire Fraud Statute (18 U.S.C. § 1343): Engaging in schemes to defraud individuals via electronic communications, such as phishing, is a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices in email communications, which are often employed in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in fraudulent activities.

VirusTotal

1 det.

OTX references

1 community ref

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 1 / 93 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月28日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年6月15日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

Brand Impersonation

Impersonation of Argent

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月28日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 10:23:41 UTC

已保存的截图

Screenshot of billera-es.com — **URLScan capture**2026-03-28 12:21 UTC 2 / 2

查看原图下载

页面标题

Billera - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas

Impersonates

Argent Base Binance Coinbase Ethereum Kraken

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Gransy, s.r.o

(CZ)

滥用举报联系方式abuse@regtons.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询billera-es.com 的 ICANN RDAP →

IP 地址 104.21.22.209 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息Expires 2026年10月6日

HTTP 状态码502 Error

首次不可用所需时间 129 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年1月7日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/1006 brand signals

Submitted URLhttps://billera-es.com/

域名服务器chase.ns.cloudflare.comkenia.ns.cloudflare.com

TLS 观测扫描于 2026年3月15日

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

1 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-06-15 00:46:50 UTC

SOCRadar

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如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Contact centre0300 123 2040

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/billera-es.com"
  title="PhishDestroy threat report for billera-es.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>