Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@service.aliyun.com.
The latest stored availability evidence still shows the domain reachable; 37 hours has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
signaltradestation[.]com
“Bot Verification”
signaltradestation.com — لم يتم التحقق منها. انتحال العلامة التجارية: Across; نوع الاحتيال: Impersonation. ملخص الأدلة: VirusTotal 11/89 (alphaMountain.ai, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet); URLScan malicious verdict; PhishDestroy score 83/100. مسجّل النطاق: Dominet (HK).
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
ملخص الأدلة
PhishDestroy first observed signaltradestation.com on Sep 7, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “Bot Verification”. Page analysis recorded additional brand references to Ethereum, Ledger, and LinkedIn. Stored page analysis classifies the content as impersonation. Current evidence score: 83/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and URLScan. VirusTotal recorded 11 detections among 89 engines: alphaMountain.ai, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Netcraft, SOCRadar, Webroot, desenmascara.me on Sep 8, 2026 at 18:14 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Sep 7, 2026 at 17:08 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 8, 2026 at 18:16 UTC. The separate external-blocklist snapshot contained no matches on Sep 8, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Sep 7, 2026 at 08:46 UTC. Google Safe Browsing returned no flag on Sep 8, 2026 at 18:14 UTC.
The collector marked the hostname reachable on Sep 7, 2026 at 22:14 UTC, but did not retain the HTTP response code. Registration records for the domain list Dominet (HK) Limited as the registrar and Sep 6, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 7, 2026 at 10:22 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Google Trust Services as the certificate issuer with validity through Dec 6, 2026; checked Sep 7, 2026 at 10:02 UTC.
The content indicators and 2 positive source findings support the current Across-themed impersonation classification.
Detection timeline
-
VirusTotal
stage4.timeline.transition (+2) (Added: ESET, G-Data)
-
VirusTotal
stage4.timeline.transition (+1) (Added: desenmascara.me)
-
VirusTotal
stage4.timeline.transition (+1) (Added: CRDF)
-
VirusTotal
stage4.timeline.transition (+1) (Added: alphaMountain.ai)
-
VirusTotal
stage4.timeline.transition (+1) (Added: Gridinsoft)
-
VirusTotal
stage4.timeline.transition (+2) (Added: Forcepoint ThreatSeeker, Webroot)
-
VirusTotal
stage4.timeline.transition (+3) (Added: Fortinet, Netcraft, SOCRadar)
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stage4.timeline.first_seen
stage4.timeline.first_value
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260907-BA5800
Blocklist coverage
stage4.blocklist.scope_plural
لقطة محفوظة
معلومات النطاق
التفاصيل الفنيةDNS، أسماء المجال البديلة (SAN) في بروتوكول SSL، الطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
التقنيات · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com ثقة 100٪Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com ثقة 100٪HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org ثقة 100٪تحليل VirusTotal
التقنيات
stage4.technology.identified_plural
الأدلة والتقارير الخارجية
PD-20260907-BA5800 Recipient: domainabuse@service.aliyun.com هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
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تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب