bitexgas-uk[.]com
“BitexGas - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
证据摘要
bitexgas-uk.com was registered on February 21, 2026 through Name SRS AB and is currently taken offline. The domain resolves to 104.21.38.61, an address owned by AS13335 Cloudflare, Inc., located in the United States. Both authoritative nameservers are Cloudflare (andronicus.ns.cloudflare.com and chan.ns.cloudflare.com), indicating the use of Cloudflare’s DNS and proxy services. No TLS certificate was observed for the site, and the HTTP service is no longer reachable, confirming the offline status at the time of analysis.
The site’s page title, “BitexGas - Official Platform | AI Trading 2025 | Over 10,000 Reviews”, and the classification as a brand‑impersonation campaign targeting the brand “argent” suggest an attempt to lure victims with a fictitious financial‑trading offering. The domain appears on a single security blocklist and is listed in the PhishDestroy blocklist. On VirusTotal, three of ninety‑three scanning engines flagged the domain, providing modest detection confidence. Additional reputation services rate the domain poorly: Scamadviser assigns a trust score of 1 / 100, Gridinsoft reports a score of 0 / 100, and AlienVault OTX includes the domain in one threat‑intelligence pulse.
Overall, the observable infrastructure points to a short‑lived, Cloudflare‑hosted phishing infrastructure that has already been taken down. Defenders should ensure that outbound traffic to 104.21.38.61 is blocked or monitored, add bitexgas-uk.com to URL filtering and domain‑allowance exceptions as a denied entry, and propagate the indicator to internal threat‑intel feeds. Continuous monitoring of newly registered domains that use the same registrar (Name SRS AB) or share the Cloudflare nameserver pattern may help detect future iterations of this campaign. Because the site is offline, active exploitation is unlikely, but the presence of the domain on blocklists and its low trust scores warrant keeping it on deny lists until further evidence of re‑activation emerges.
已提交证据快照
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- 台账记录
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- 案件 ID
PD-20260107-01B8D9- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain bitexgas-uk.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for phishing constitutes a clear violation of these terms.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 1: Addresses fraud and deception, making it illegal to deceive individuals for financial gain.
Lag (2005:59) om elektronisk kommunikation: Prohibits unauthorized access and phishing, protecting users from fraudulent online activities.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Non-compliance may also jeopardize your standing as a responsible service provider.
Data Coverage
安全信号
威胁响应 Pipeline
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
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
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