guardium-x[.]org
“GuardiumX — Official Cryptocurrency Trading Platform with AI Autopilot and Secure Capital Protection”
证据摘要
This report analyzes the domain guardium-x.org, which is an active impersonation scam. The site claimed to be "GuardiumX — Official Cryptocurrency Trading Platform with AI Autopilot and Secure Capital Protection," as identified by its page title. The threat posed is a cryptocurrency investment scam designed to defraud users by impersonating a legitimate brand to steal funds or credentials.
Technical evidence confirms the fraudulent nature of this domain. VirusTotal reports 6 detections out of 95 vendors, with flags from ADMINUSLabs, Cluster25, Gridinsoft, Kaspersky, and Netcraft, and it appears on 3 blocklists. The domain was registered on 2026-02-21 through PDR Ltd. d/b/a PublicDomainRegistry.com, with a creation date of only a few days ago. The IP address is 188.114.97.3, located in the United States and hosted by AS13335 Cloudflare, Inc. The site has no SSL certificate and uses nameservers lia.ns.cloudflare.com and wilson.ns.cloudflare.com.
Currently, guardium-x.org is offline. Based on the impersonation of an investment brand, low VirusTotal detection rate, recent registration, and lack of SSL, the risk level is high for potential victims. Users should avoid any interaction with this domain or its associated services.
已提交证据快照
- 已发送
- 台账记录
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- 案件 ID
PD-20260221-19A73C- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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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使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
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报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控