legacybitfundex[.]org
“Legacy Bitfundex - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen”
证据摘要
Analysis of the domain legacybitfundex.org indicates a confirmed phishing campaign targeting users of the Argent brand. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the domain resolves to the IP address 172.67.169.101, hosted on Cloudflare's network (AS13335), a common tactic to obscure the true origin of malicious sites. Nameservers augustus.ns.cloudflare.com and jessica.ns.cloudflare.com further confirm Cloudflare's involvement in the domain's DNS configuration. The page title, 'Legacy Bitfundex - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen,' suggests an attempt to impersonate a legitimate trading or financial platform, specifically targeting German-speaking users. While the exact content of the site remains unanalyzed, the presence of terms like 'KI-Trading' and fabricated social proof ('Über 10.000 Bewertungen') aligns with known brand impersonation tactics.
The domain is explicitly flagged for impersonating Argent, though no further details about the phishing kit or specific attack vectors are available at this time. Security vendor detections are limited but indicative of malicious intent. As of the latest scan, 5 out of 95 security vendors on VirusTotal have flagged the domain, a modest but notable detection rate for a recently registered domain. The domain also appears on one security blocklist, specifically PhishDestroy, which specializes in phishing detection. Gridinsoft's trust score of 0/100 further corroborates the elevated risk level.
Notably, the domain lacks an SSL certificate, a red flag for any site handling user credentials or financial data, though this is not uncommon for low-effort phishing campaigns. The domain is currently offline, which may indicate takedown action or the conclusion of an active campaign.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260107-10D1D3- 已捕获页面标题
- Legacy Bitfundex - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain legacybitfundex.org is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
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 deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law makes it illegal to use electronic communications to execute a scheme to defraud, which is relevant given the phishing nature of this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are applicable to phishing operations.
Regulatory Note: Failure to take immediate action against legacybitfundex.org may expose your organization to legal liability and regulatory scrutiny, as continued hosting of this domain can be interpreted as complicity in its fraudulent 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
-
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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