kefalidraxa[.]cfd
“Kefalidraxa 2026: Επωφεληθείτε από τις ευκαιρίες Bitcoin ETF”
证据摘要
The site "kefalidraxa.cfd" operates as a crypto scam, impersonating the Bitcoin brand. Its page title, "Kefalidraxa 2026: Επωφεληθείτε από τις ευκαιρίες Bitcoin ETF," promotes fraudulent Bitcoin ETF opportunities. The primary threat is financial fraud, as the site aims to deceive users into providing funds or sensitive information under the guise of a legitimate investment platform.
Technical evidence shows 10 out of 95 VirusTotal vendors flagged the domain as malicious. It was registered through Porkbun LLC on 2026-02-21 and hosted on IP 104.21.17.108 (US), assigned to AS13335 Cloudflare, Inc. The domain has no SSL certificate and uses nameservers felipe.ns.cloudflare.com and jule.ns.cloudflare.com. It is flagged by Google Safe Browsing for SOCIAL_ENGINEERING and listed on 3 blocklists. Security vendors including ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and G-Data have identified it as a threat.
The site is currently offline, reducing immediate risk. However, its historical activity and high detection rate indicate a significant threat level for potential users who may have interacted with it while active. Ongoing monitoring is recommended to detect any future reactivation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260216-B7A275- 已捕获页面标题
- Kefalidraxa 2026: Επωφεληθείτε από τις ευκαιρίες Bitcoin ETF
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain kefalidraxa.cfd is actively engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes typically involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that involve interstate wire communications, including those used in phishing attacks.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading header information, which is often a component of phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to potential liability under applicable laws and could result in regulatory scrutiny. It is imperative to act swiftly to mitigate risks associated with domain abuse.
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12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
SHORTDOT 域名区 · 公开证据
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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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