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; 6 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.
wealth-trade[.]net
“Wealth Trade”
ملخص الأدلة
This report analyzes the domain wealth-trade.net. The page title "Wealth Trade" suggests the site was designed to impersonate a legitimate financial trading platform, likely to conduct investment fraud or credential harvesting. The threat is that visitors may be deceived into depositing funds or sharing sensitive financial information under false pretenses.
Technical evidence shows the domain was flagged by 4 out of 95 VirusTotal vendors, specifically alphaMountain.ai, BitDefender, G-Data, and SOCRadar. It also appears on 1 blocklist. The domain was registered on 2026-02-21 through Squarespace Domains LLC. It resolves to IP address 188.114.96.3 located in the United States, hosted by AS13395 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services with identifier WE1. Nameservers are jay.ns.cloudflare.com and tina.ns.cloudflare.com.
The domain is currently offline and inaccessible. GridinSoft assigns a trust score of 0 out of 100, indicating a high-risk classification. The combination of low detection rate, recent creation, and offline status suggests the domain was likely used for a short-lived scam campaign and is now inactive. Risk level is assessed as high due to the impersonation of a financial brand.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260204-8875C8- عنوان الصفحة الملتقطة
- Wealth Trade
- ملف PDF
- دليل PDF
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain wealth-trade.net 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 any violations, particularly those involving fraudulent activities.
Applicable Laws (SG):
Computer Misuse Act (Cap. 50A): This law criminalizes unauthorized access and acts that cause a loss to others, which is applicable to phishing schemes.
Penal Code (Cap. 224) - Section 420: This section addresses cheating and dishonestly inducing delivery of property, which is relevant to the fraudulent nature of phishing.
Electronic Transactions Act (Cap. 88): This act includes provisions against the use of electronic means to commit fraud, further supporting the illegality of the activities associated with this domain.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under Singaporean law. Prompt compliance is essential to mitigate risks associated with hosting fraudulent content.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
المخطط الزمني للاكتشاف
-
Cloudflare Radar
تم حفظ فحص Cloudflare Radar · فتح الفحص
-
VirusTotal
4 ← 2
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.
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of wealth-trade.net · checked Mar 2, 2026
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
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
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