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.
blackpeakmarkets[.]com
“BlackPeakMarkets - High-Performance Crypto Trading Platfo...”
Stored observation
Observed title contrast
Evidence Summary
This domain, blackpeakmarkets.com, was registered on 2026-06-27 through Name.com, Inc. and is currently served by the Vercel DNS nameservers ns1.vercel-dns.com and ns2.vercel-dns.com. DNS resolution points to the IPv4 address 216.198.79.65, which remains active at the time of analysis on 2026-07-27. The domain appears on a single external blocklist and is explicitly blocked by the PhishDestroy service, indicating that it has been identified as a phishing vector by at least one security feed.
VirusTotal records show that the domain was scanned by 91 antivirus and URL‑reputation vendors; none of those engines flagged the domain, but the absence of detections does not constitute a validation of safety. No additional public indicators such as Google Safe Browsing alerts, Open Threat Exchange entries, SSL certificate details, HTTP response codes, or trust‑score metrics are available in the current intelligence set. Consequently, the confidence level of the threat assessment relies primarily on the registration timeline, hosting configuration, blocklist presence, and the classification of the domain as a generic phishing site.
Defenders should consider adding blackpeakmarkets.com and its resolved IP address 216.198.79.65 to outbound and inbound deny lists, enforce DNS‑level blocking, and monitor for any future appearance in additional threat feeds. Continuous re‑scanning with multi‑engine services is advised to detect any changes in malicious behavior, and any observed phishing attempts should be reported to the appropriate incident response channels.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260727-06A2FA- Captured page title
- BlackPeakMarkets - High-Performance Crypto Trading Platfo...
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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
2 high-confidence technologies identified
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of blackpeakmarkets.com · checked Jul 27, 2026
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