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; 16 days 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.
tradeplusinvest[.]com
“Trade Plus Invest - Home”
ملخص الأدلة
Analysis of tradeplusinvest.com indicates a high-risk phishing domain targeting financial or investment services. The domain was registered on April 16, 2026, through Atak Domain, a registrar frequently associated with fraudulent infrastructure. It currently resolves to the IP address 5.182.208.207, which is part of a hosting provider known for masking services used by threat actors. The nameservers, ns5.maskhosting.com and ns6.maskhosting.com, further suggest the use of anonymized hosting designed to obscure ownership and evade takedowns.
Security vendor detections remain limited but notable: two of 91 engines on VirusTotal have flagged the domain as malicious, a low but non-zero signal that aligns with early-stage phishing campaigns before broader detection coverage develops. The domain appears on at least one security blocklist and is actively blocked by PhishDestroy, a specialized anti-phishing service. No public records indicate Safe Browsing or Open Threat Exchange (OTX) listings, though this does not confirm safety—many phishing domains evade these feeds until user reports accumulate. Infrastructure analysis reveals no SSL certificate details, HTTP response codes, or page titles in available intelligence, leaving the exact content and targeted brand uncertain.
However, the domain name itself, combined with the investment-themed phrasing, suggests an attempt to mimic legitimate trading or financial platforms. Defenders should treat this domain as actively malicious, particularly in environments handling financial data. Recommended actions include blocking the domain and IP at perimeter security controls, monitoring for internal connections to 5.182.208.207, and alerting users to the risk of fake investment sites. Given the recent registration and use of anonymized hosting, further monitoring for related domains or IP shifts is advised.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260727-B1D784- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
المخطط الزمني للاكتشاف
-
أول تسجيل
أول قيمة محفوظة: يمكن الوصول إليه
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 ١١ تقنية عالية الثقة
تحليل VirusTotal
الأدلة المؤرشفة
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of tradeplusinvest.com · checked Jul 27, 2026
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