trenexsylvon[.]net
“TrenexSylvon™ - KI-Trading Deutschland 2025”
证据摘要
This report analyzes the domain trenexsylvon.net, identified as an impersonation of the brand Binance. The site's page title, "TrenexSylvon™ - KI-Trading Deutschland 2025," falsely presents itself as a German AI trading platform. The primary threat is brand impersonation, designed to deceive users into believing they are interacting with a legitimate Binance-related service, potentially leading to credential theft or financial loss.
Technical analysis reveals that VirusTotal flagged the domain with 15 detections out of 95 vendors. It was specifically flagged by alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet. The domain is registered with PDR Ltd. d/b/a PublicDomainRegistry.com and uses IP address 188.114.96.3, hosted in the United States under AS13335 Cloudflare, Inc. The domain was created on 2026-02-21, has no SSL certificate, and uses nameservers emerson.ns.cloudflare.com and lola.ns.cloudflare.com. It appears on 3 blocklists.
The current status of trenexsylvon.net is DOWN/OFFLINE. The GridinSoft trust rating is 0 out of 100, and the DOM risk score is 10, indicating a very high risk. The combination of impersonation, low trust score, and multiple security vendor flags classifies this domain as a confirmed threat, although it is currently inaccessible.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260131-3B23AE- 已捕获页面标题
- TrenexSylvon™ - KI-Trading Deutschland 2025
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain trenexsylvon.net is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations. The ongoing phishing scheme constitutes a clear violation of these terms, warranting immediate action.
Applicable Laws (PL):
Act of 18 July 2002 on Providing Services by Electronic Means: This law prohibits the use of electronic communications for fraudulent purposes, including phishing.
Penal Code (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Article 287 addresses computer fraud, making it illegal to deceive individuals for financial gain through electronic means.
Act of 16 April 2004 on Telecommunications Law: This legislation includes provisions against the distribution of malicious software and phishing schemes.
Regulatory Note: Failure to comply with these policies and legal requirements may result in regulatory action against your organization, including potential fines or sanctions. Immediate action is required to mitigate further legal exposure.
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
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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