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.
accnetrades[.]com
“accnetrades.com. World Best Platform”
Resumen de las pruebas
The domain accnetrades.com is a generic phishing site designed to deceive users into disclosing sensitive information such as login credentials or personal data. It does not impersonate a specific brand or employ a known drainer kit. As of the latest verification, accnetrades.com has been taken offline, though it previously posed an elevated risk to visitors.
Technical indicators confirm the domain's malicious nature. accnetrades.com was flagged by 2 of 95 security vendors on VirusTotal, including CRDF and Netcraft, while appearing on 1 security blocklist (PhishDestroy). Registered through OwnRegistrar, Inc. on March 11, 2026, the domain resolved to the IP address 192.142.53.193, hosted in the Netherlands under AS214036 (Ultahost, Inc.). The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'accnetrades.com. World Best Platform'. Nameservers were ns5.mywebvps2.com and ns6.mywebvps2.com, with detected technologies including Bootstrap, Apache HTTP Server, and Cloudflare.
Users who interacted with accnetrades.com should immediately change any credentials entered on the site, enable two-factor authentication (2FA) on affected accounts, and monitor for unauthorized transactions or identity fraud. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in takedown efforts. If financial data was exposed, contact the relevant institution to secure accounts and review recent activity for signs of compromise.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260311-B12513
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (UNITED STATES):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UNITED STATES'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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 2
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of accnetrades.com · checked Mar 11, 2026
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