exdirens-ia[.]net
“Exdirens Ai - Plataforma Oficial | Trading IA 2026”
证据摘要
This site, exdirens-ia.net, is an impersonation scam. Its page title, "Exdirens Ai - Plataforma Oficial | Trading IA 2026," falsely presents itself as an official trading platform using artificial intelligence. The threat posed is social engineering, as confirmed by Google Safe Browsing, which flagged the site for that specific reason. The site targets users by impersonating a base brand to trick them into interacting with a fraudulent service.
Technical evidence shows the site was flagged by 8 out of 95 VirusTotal vendors. It is hosted on IP 104.21.95.122 in the United States, assigned to AS13335 Cloudflare, Inc. The domain was created on 2026-02-21 and registered through PDR Ltd. d/b/a PublicDomainRegistry.com. The site has no SSL certificate. It is listed on 3 blocklists and flagged by alphaMountain.ai, CyRadar, ESET, Google Safe Browsing, and Gridinsoft. Nameservers are dante.ns.cloudflare.com and jacqueline.ns.cloudflare.com.
The current status of the site is DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 10, indicating a high risk. This domain should be avoided and blocked.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260127-15C203- 已捕获页面标题
- Exdirens Ai - Plataforma Oficial | Trading IA 2026
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of the Acceptable Use Policy: The domain exdirens-ia.net is being used for phishing activities, which constitutes a clear violation of the prohibition against illegal activities and fraud.
Section 5.2 of the Terms of Service: 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 (CZ):
Act No. 40/2009 Coll. (Criminal Code): This law includes provisions against fraud and deception, specifically targeting phishing schemes that mislead individuals for financial gain.
Act No. 480/2004 Coll. (Act on Certain Information Society Services): This legislation prohibits unsolicited commercial communications and deceptive practices, which are relevant to the activities associated with this domain.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Immediate compliance is advised to mitigate risks associated with hosting or facilitating illegal activities.
Data Coverage
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13日
检测时间线
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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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