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; 17 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.
cityindextrading[.]com
“City Index Trading – Digital Trading System”
Resumen de las pruebas
Analysis indicates that cityindextrading.com is an active phishing domain targeting financial trading platforms, specifically those associated with forex or CFD trading. Registered on March 5, 2026, through Ultahost, Inc., the domain currently resolves to the IP address 192.142.10.5. Infrastructure review shows it uses nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com, consistent with the registrar’s hosting environment. As of July 23, 2026, the domain appears on at least one security blocklist, with PhishDestroy marking it as malicious.
VirusTotal data shows that 3 out of 91 security vendors have flagged the domain, though the specific detection labels and methodologies are not provided. No evidence from Google Safe Browsing, AlienVault OTX, or other threat intelligence platforms is currently available in the supplied data. The domain remains active, and while the exact content of the site has not been analyzed, the combination of a trading-related name, recent registration, and detection by security vendors suggests it is likely designed to harvest credentials or financial information from users under the guise of a legitimate trading service.
Defenders should treat this domain as high-risk and consider blocking it at the DNS or proxy level. Organizations operating in the financial or trading sectors are advised to monitor for references to this domain in logs or user reports and to educate users about the risks of interacting with unverified trading platforms. Further analysis, including SSL certificate inspection, HTTP response headers, and page content review, would be necessary to confirm the exact phishing kit or brand being impersonated.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260723-E08455- Título de la página capturada
- City Index Trading – Digital Trading System
- Artefacto PDF
- Evidencia en PDF
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 10/08/2026
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 cityindextrading.com · checked Jul 23, 2026
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