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; 15 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.
apexlivetrade[.]com
“Apexlivetrade - The pathway to greater heights”
Resumen de las pruebas
Analysis of the domain apexlivetrade.com indicates active phishing infrastructure targeting users of online trading platforms. The domain was registered on May 28, 2024, through TLD Registrar Solutions Ltd., a registrar frequently associated with abusive registrations. As of July 27, 2026, the domain remains operational, resolving to the IP address 104.238.248.156, which has been linked to other malicious activities in recent threat intelligence reports. Infrastructure analysis reveals the use of custom nameservers (ns1.apexlivetrade.com and ns2.apexlivetrade.com), a common tactic to evade detection and maintain control over DNS records. Detection data from security vendors shows that 9 of 91 engines on VirusTotal flag the domain as malicious, though the specific nature of the threat—beyond generic phishing—has not been conclusively categorized.
The domain appears on at least one security blocklist, specifically PhishDestroy, which classifies it as a phishing threat. No additional brand impersonation details, such as page titles or targeted entities, are available in the current intelligence. The absence of further context, such as SSL certificate analysis or HTTP response headers, limits the ability to determine the exact phishing kit or payload in use. Defenders should treat this domain as high-risk due to its active status, custom nameserver configuration, and detection by multiple security vendors.
Network-level blocking of the IP 104.238.248.156 and the domain apexlivetrade.com is recommended to mitigate potential exposure. Organizations should monitor for connections to this infrastructure, particularly in environments where trading or financial platforms are accessed. Further investigation into the hosting provider and associated IP ranges may reveal additional related domains or campaigns. Given the domain's age and persistent activity, it is likely part of a broader, ongoing phishing operation rather than an isolated incident.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-8A2EE0- Título de la página capturada
- Apexlivetrade - The pathway to greater heights
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 (BS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BS'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
-
Primer registro
Primer valor almacenado: Accesible
Reportes de la comunidad
Reportado por 0 miembros de la comunidad; visto por primera vez el 27/07/2026
- URL únicas reportadas
- 1
Inteligencia comunitaria
6 reportes de la comunidad
CategoríaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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.
Tecnologías
3 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
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