Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
stockwealthsssetmarket[.]com
“Stock Wealth Asset Market | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
ملخص الأدلة
Analysis of stockwealthsssetmarket.com indicates that the site is actively hosting a credential‑phishing campaign targeting users interested in CFD trading. The domain was registered on January 28, 2026 through TuringSign Inc. d/b/a Cosmotown and resolves to the IPv4 address 163.61.188.5, which is assigned to AS153568 (NEW DHAKA HARDWARE) and geolocated to the United States. The site presents a TLS certificate from Let’s Encrypt (YR2) and returns HTTP 200 for the root page, which carries the title “Stock Wealth Asset Market | CFD Trading — Trading on Stocks, Gold, Oil, Indices”. Technical fingerprinting shows the presence of PHP, Tailwind CSS, Alpine.js, jQuery CDN, LiteSpeed, Unpkg, Smartsupp, and embedded YouTube content. DNS is served by four LyteHosting name servers (dns1‑dns4.lytehosting.com) and the domain’s MX record points to itself (priority 0). Reputation data shows the domain appears on one security blocklist, has a Gridinsoft trust score of 1 / 100, and is flagged by PhishDestroy. VirusTotal scans report that 7 of 91 security vendors have flagged the domain. The combination of recent registration, low trust score, active blocklist presence, and multiple vendor detections supports a high‑risk classification. Defenders should block the domain at network perimeter, monitor outbound DNS queries for the associated name servers, and add the IP address 163.61.188.5 to deny lists. Email security solutions should enforce strict sender verification for any messages claiming to originate from the domain, and users should be warned that any login prompts related to CFD trading on this site are likely fraudulent.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260530-76FA8D- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain stockwealthsssetmarket.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive personal information.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities, including fraud and deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which applies to phishing schemes.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading information, which is relevant in the context of phishing emails sent from this domain.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. It is imperative to act swiftly to mitigate any potential legal repercussions.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
المخطط الزمني للاكتشاف
-
VirusTotal
4 ← 7
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع 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
حُدّدت ٩ تقنيات عالية الثقة
تحليل VirusTotal
الأدلة المؤرشفة
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of stockwealthsssetmarket.com · checked Jun 26, 2026
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