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.
wisetradetd[.]live
“An award-winning global company offering leading currency solutions for both retail and corporate c…”
Zusammenfassung der Beweislage
The domain wisetradetd.live was registered on June 05, 2024 through Global Domain Group LLC and is currently served by the authoritative nameservers ns1.wisetradetd.live and ns2.wisetradetd.live. DNS resolution points to the IPv4 address 104.238.248.48, which is the sole hosting endpoint observed for this domain. Threat intelligence records indicate that the domain is classified as a generic phishing site and has been placed on one security blocklist. The blocklist entry is currently enforced by the PhishDestroy service, which actively blocks traffic to the domain for its subscribers.
VirusTotal analysis shows that the domain was examined by 91 independent scanning engines; none of the engines reported a detection at the time of analysis. This lack of detections is explicitly noted as insufficient evidence of safety, and the domain remains under investigation. No additional public reputation services, SSL certificates, HTTP response codes, or page‑title information are available in the current data set.
Consequently, the definitive purpose of the site, the content it serves, and any credential‑harvesting mechanisms remain unverified. Defenders are advised to continue blocking the domain, monitor for any new detections from additional scanning engines, and incorporate the IP address 104.238.248.48 into network‑level deny lists. Ongoing observation of DNS changes, registrar updates, and blocklist status should be maintained to detect potential re‑hosting or repurposing of the infrastructure.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260727-C6E37D- 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 13.08.2026
Erkennungszeitleiste
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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
6 Technologien mit hoher Konfidenz erkannt
VirusTotal-Analyse
Archivierte Beweise
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of wisetradetd.live · checked Jul 27, 2026
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