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; 2 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.
atarahtradeoptions[.]com
“Atarah Trade Options – Professional Brokers and Investors”
Resumen de las pruebas
atarahtradeoptions.com has been identified as a fraudulent crypto investment platform, designed to deceive users into depositing funds that are subsequently stolen. The site is currently offline, but its previous activity indicates a clear intent to impersonate legitimate trading services and defraud investors.
According to intelligence gathered by PhishDestroy, this domain was flagged by 5 out of 95 VirusTotal security vendors and appears on one security blocklist. The domain was registered on May 24, 2026, through Realtime Register B.V., and resolves to IP address 163.61.188.2. Its SSL certificate was issued by Let's Encrypt (R12), which is commonly abused by malicious sites due to its free and automated issuance. Despite being taken offline, the infrastructure used by this scam may still be active or repurposed for new fraudulent operations.
The current status of atarahtradeoptions.com is offline, which limits immediate risk but does not eliminate the possibility of the operators launching similar domains. Users who have previously interacted with this site should monitor their accounts for unauthorized activity and avoid engaging with any unsolicited communications referencing the brand. PhishDestroy strongly recommends using updated security software and reporting any related phishing attempts to relevant authorities. For those who may have shared credentials or financial information, immediate password changes and contacting financial institutions are advised.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260524-471713- Título de la página capturada
- Atarah Trade Options – Professional Brokers and Investors
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain atarahtradeoptions.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for fraudulent purposes warrants immediate action under your TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable if the domain is targeting users in the U.S.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the phishing nature of this domain.
Anti-Phishing Act of 2004: This law aims to combat phishing and deceptive practices online, making the operation of atarahtradeoptions.com illegal.
Regulatory Note: Failure to act on this report may expose your organization to legal liabilities and regulatory scrutiny. Immediate suspension of the domain is advised to mitigate potential risks.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | atarahtradesoption.com |
malicious | Sinkholed |
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
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
¿Te ha afectado esta página web?
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.