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.
apex-trade[.]pro
“Apex Trades”
Evidence Summary
Analysis of apex-trade.pro as of 27 July 2026 indicates that the domain was registered on 23 June 2026 through OVH SAS and is currently active. The authoritative name servers are ace.ns.cloudflare.com and sureena.ns.cloudflare.com, and DNS resolution points to the IPv4 address 66.241.125.191. The domain appears on a single security blocklist and is listed as blocked by PhishDestroy. VirusTotal has recorded 91 vendor scans; at the time of review none of the scanners reported a detection, although the absence of a flag does not constitute a safety guarantee.
No additional public intelligence such as Safe Browsing warnings, OTX entries, SSL certificate details, HTTP response codes, or trust‑score metrics is available in the current dataset. The limited evidence suggests a generic phishing campaign, but the precise lure, targeted brand, or malicious payload has not been disclosed. The risk level is currently marked as under investigation, reflecting insufficient data to assign a definitive severity.
Defenders should consider adding apex-trade.pro to outbound‑traffic deny lists and proactively monitor connections to 66.241.125.191, especially if the address appears in internal logs. Continuous re‑scanning on VirusTotal and periodic queries to blocklist providers are recommended to detect any future changes in vendor detection status. Given the recent creation date and active hosting, the domain warrants observation until a definitive classification can be confirmed.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260727-2A3E8F- Captured page title
- Apex Trades
Legal basis
Full evidence text
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
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | apex-trade.pro |
malicious | Sinkholed |
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
10 monitored external feeds No match
Detection timeline
-
First recorded
First stored value: Reachable
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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.
Technologies
5 high-confidence technologies identified
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of apex-trade.pro · checked Jul 27, 2026
Site Configuration Analysis
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