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; 4 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.
affluentprimemasterlimited[.]sbs
“Affluence Prime Master Inc - Best Trading Platform”
Resumen de las pruebas
This domain, affluentprimemasterlimited.sbs, is flagged as a high-risk generic phishing domain primarily associated with a Fake Exchange scam. The domain was registered through Dynadot LLC on March 19, 2026. Infrastructure analysis reveals that the domain resolves to the IP address 198.251.84.200, which is located in Luxembourg and is hosted by FranTech Solutions. The nameservers used are ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, and ns6.my-control-panel.com, indicating a potential use of compromised or low-reputation hosting services. The HTTP status code 302 suggests that the domain is likely redirecting users to another URL, which could be part of the phishing campaign. The domain is currently active and appears on one security blocklist, specifically blocked by PhishDestroy. The page title is 'Affluence Prime Master Inc - Best Trading Platform', which may be used to deceive users into believing they are accessing a legitimate trading platform. The SSL certificate is issued by Let's Encrypt, which is a common practice for phishing sites to appear more trustworthy. Technologies detected on the domain include LiteSpeed and Smartsupp, along with HTTP/3. Gridinsoft's trust score for this domain is 0/100, indicating a high level of distrust. Defenders should be cautious and consider blocking this domain to prevent potential phishing attacks. The exact content and structure of the site have not been analyzed, but the known indicators strongly suggest it is a phishing operation targeting users interested in trading platforms.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260323-87BC18- Título de la página capturada
- Affluence Prime Master Inc - Best Trading Platform
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
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
ZONA SHORTDOT · PRUEBAS PÚBLICAS
.sbs
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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 affluentprimemasterlimited.sbs · checked Mar 23, 2026
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