域安全和威胁情报

ordexia-bot[.]com

“OrdexiaBot - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”

威胁判定高 55/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：1/93 品牌冒充：Base

2026年1月7日 Base 1 Report Sent CDN

证据摘要

HIGH

Analysis of the domain ordexia-bot.com, registered February 21, 2026, indicates active brand impersonation targeting the Base platform. The domain was taken offline by July 24, 2026, following detection by PhishDestroy. Infrastructure analysis reveals Cloudflare hosting (AS13335) on IP 188.114.96.3, with nameservers chad.ns.cloudflare.com and shubhi.ns.cloudflare.com. No SSL certificate was observed.

The page title, 'OrdexiaBot - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas,' explicitly references an official trading platform, aligning with the brand impersonation classification. Detection data is limited: one of 93 security vendors on VirusTotal flagged the domain, and it appears on a single security blocklist. Gridinsoft assigned a trust score of 0/100, reinforcing its malicious classification. The domain was registered through Metaregistrar BV, though no additional registrar abuse contacts or historical patterns are documented.

While the exact content of the site remains unanalyzed, the page title and scam type suggest an attempt to deceive users into engaging with a fraudulent trading service under the guise of Base's branding. Defenders should treat this domain as confirmed malicious, block it at the DNS and proxy levels, and monitor for related infrastructure (e.g., Cloudflare IPs or similar naming conventions). Given its offline status, no active payloads are expected, but retrospective log analysis may identify prior victim interactions. Further investigation into the hosting provider and registrar could uncover additional linked domains or campaigns.

已提交证据快照

已发送: 2026-01-07 12:53:24 UTC
台账记录: 1
案件 ID: PD-20260107-DDA67D
已捕获页面标题: OrdexiaBot - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain ordexia-bot.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for illegal activities warrants immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This legislation regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate suspension is recommended to mitigate risks associated with non-compliance.

VirusTotal

1 det.

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 1 / 93 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月27日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年2月25日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Brand Impersonation

Impersonation of Base

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月27日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 10:26:56 UTC

已保存的截图

Screenshot of ordexia-bot.com — **URLScan capture**2026-03-27 11:39 UTC 2 / 3

查看原图下载

页面标题

OrdexiaBot - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas

Impersonates

Base Binance Coinbase Ethereum Kraken

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Metaregistrar BV

(NL)

滥用举报联系方式abuse@metaregistrar.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询ordexia-bot.com 的 ICANN RDAP →

IP 地址 188.114.96.3 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息Expires 2026年12月9日

HTTP 状态码502 Error

首次不可用所需时间 122 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年1月7日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/1005 brand signals

Submitted URLhttps://ordexia-bot.com/

域名服务器chad.ns.cloudflare.comshubhi.ns.cloudflare.com

TLS 观测扫描于 2026年3月15日

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

1 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-25 01:14:22 UTC

SOCRadar

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Contact centre0300 123 2040

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HTML · IFRAME

嵌入此报告

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/ordexia-bot.com"
  title="PhishDestroy threat report for ordexia-bot.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>