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.
dexterouscryptotrades[.]com
“Home / Dexterous traders”
Zusammenfassung der Beweislage
The domain dexterouscryptotrades.com was registered on August 04, 2023 through Porkbun LLC. Its authoritative nameservers are cdns1.main-hosting.eu and cdns2.main-hosting.eu, and DNS resolution points to the IPv4 address 109.106.251.70. VirusTotal records indicate that five of ninety-one scanning engines have flagged the domain as malicious, and the domain appears on a single public blocklist. Independent phishing mitigation service PhishDestroy has already added the domain to its block list, yet active resolution continues, confirming that the infrastructure remains live as of the report date, July 27, 2026. No public page title, SSL certificate details, or HTTP response information are available, limiting deeper content analysis at this time.
Defenders should block the domain and the associated IP address at network perimeters, add the observed nameservers to watchlists, and monitor for new domains using the same registrar or hosting provider. Continuous re‑scanning with VirusTotal and other sandbox services is recommended to capture any evolving payloads. The modest detection rate and recent creation date suggest the campaign may be in early stages, implying that additional clone domains could appear.
Although the domain name contains cryptocurrency‑related keywords, no specific brand or target is confirmed, so attribution remains limited. Organizations handling crypto assets should treat any inbound traffic to this domain as high‑risk, enforce strict email filtering, and reinforce user awareness. In summary, the observable infrastructure—registrar, nameservers, IP address, and partial detection signals—confirms that dexterouscryptotrades.com is an active phishing infrastructure that should be proactively blocked and monitored.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260727-5BEA56- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | dexterouscryptotrades.com |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
Erster Eintrag
Erster gespeicherter Wert: Erreichbar
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
Technologien
9 Technologien mit hoher Konfidenz erkannt
VirusTotal-Analyse
Archivierte Beweise
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of dexterouscryptotrades.com · checked Jul 27, 2026
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