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; 5 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.
thevantagecopytrading[.]com
“vantagetraders | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Zusammenfassung der Beweislage
Thevantagecopytrading.com was registered on 11 March 2026 through TuringSign Inc. d/b/a Cosmotown and configured with four hostcreed.com name servers (ns1‑ns4.hostcreed.com). DNS resolution points to 192.142.54.88, an address allocated to Ultahost, Inc. in the Netherlands (AS214036). The host responds to HTTPS requests with a Let’s Encrypt R13 certificate, indicating a valid TLS handshake but offering no insight into the underlying content. The site’s HTML title reads “vantagetraders | CFD Trading — Trading on Stocks, Gold, Oil, Indices”, suggesting an attempt to present a CFD trading platform.
The observed scam classification is a “Fake Exchange”, consistent with the page title’s reference to financial instruments. VirusTotal analysis recorded 2 detections out of 95 scanned engines, and the domain appears on a single security blocklist, currently blocked by PhishDestroy. The service is presently offline, as indicated by the status field and the lack of an active HTTP response. No additional intelligence such as Safe Browsing, OTX, or other threat feeds is available.
Analysts should treat the domain as malicious, enforce network‑level blocking of both the domain and its resolved IP address, and monitor for any re‑hosting activity under the same ASN. Continuous re‑scanning with multi‑engine scanners is recommended to capture potential changes in payload or hosting. Defenders are also advised to audit outbound connections to Ultahost infrastructure, given its recent association with fraudulent exchange sites.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260311-8E88FB- 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
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 11.08.2026
Erkennungszeitleiste
-
VirusTotal
0 → 3
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.
VirusTotal-Analyse
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