turboflarex-sys[.]com
“Turbo Flarex Sys - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
证据摘要
turboflarex-sys.com was observed hosting a brand‑impersonation page targeting the financial brand argent. The page title returned by the HTTP response was “Turbo Flarex Sys - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”, which aligns with the claim of a trading service and does not contain the argent brand name, but the domain is listed as impersonating argent in the intelligence feed. The domain was created on 21 February 2026 and is registered through Name SRS AB. DNS resolution points to 172.67.180.202, an address owned by Cloudflare, Inc. (AS13335) and located in the United States. Both authoritative name servers are Cloudflare‑provided (huxley.ns.cloudflare.com and kristina.ns.cloudflare.com).
No TLS certificate was presented, indicating the site was served over plain HTTP or that HTTPS was not configured at the time of analysis. The site has been taken offline, and its current HTTP status is unavailable. Reputation checks show a Gridinsoft trust score of 0 / 100 and the domain appears on a single security blocklist. PhishDestroy has listed the domain as blocked, and AlienVault OTX includes it in one threat‑intelligence pulse.
VirusTotal recorded a single positive detection out of 93 scanning engines. The limited detection footprint and the presence on a blocklist suggest malicious intent, but the low number of vendor hits leaves some uncertainty about the exact payload or credential‑harvesting mechanisms used. Defenders should continue to block the domain at the network perimeter, monitor DNS queries for the associated IP and name‑server pair, and add the domain to internal allow‑list exclusions if any legitimate traffic is identified. Ongoing observation of Cloudflare‑hosted IP ranges for similar brand‑impersonation activity is recommended, as the infrastructure can be reused for other campaigns.
已提交证据快照
- 已发送
- 台账记录
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- 案件 ID
PD-20260107-6C13F0- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain turboflarex-sys.com is 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 of applicable laws and regulations.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 1: Addresses fraud and deception, making it illegal to deceive individuals for unlawful gain.
Lag (2005:59) om elektronisk kommunikation: Prohibits the use of electronic communications for phishing and other fraudulent activities.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is advised to mitigate potential risks associated with hosting this phishing domain.
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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