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; 21 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.
canadianwealthtrust[.]com
“Home - Canadian Welth Trust”
Resumen de las pruebas
Analysis of canadianwealthtrust.com shows that the domain was registered on 28 October 2024 through PDR Ltd. d/b/a PublicDomainRegistry.com. It is currently delegated to the authoritative name servers ns1.shockhosting.com and ns2.shockhosting.com and resolves to the IPv4 address 208.123.117.9. The domain appears on a single public blocklist and has been explicitly blocked by the PhishDestroy service, indicating that at least one security organization has observed malicious use.
VirusTotal reports that one out of ninety‑five scanning engines flagged the domain, providing additional corroboration of abusive activity. No further intelligence such as page title, SSL certificate details, or Safe Browsing verdicts is available in the supplied data, so the exact nature of the hosted content remains unknown. The lack of public page analysis and the fact that only a single vendor detection is present introduce uncertainty regarding the full scope of the campaign, including the specific phishing kit or targeted brand.
Defenders should treat the domain as high‑risk based on its registration age, hosting under shockhosting.com, and the existing blocklist entries. Recommended mitigations include adding the domain and its resolved IP address to outbound filtering rules, monitoring DNS queries for the domain, and ensuring that any credential‑capture attempts that reference “Canadian Wealth Trust” are blocked. Continuous re‑evaluation is advised as additional threat intelligence, such as page content or further vendor detections, may emerge.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260722-D9BB8C
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 (CA):
Criminal Code Section 342.1
Criminal Code Section 380 - Fraud
PIPEDA
Canadian law prohibits computer fraud and unauthorized access.
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 13/08/2026
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.
Tecnologías
9 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of canadianwealthtrust.com · checked Jul 22, 2026
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