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.
eliteforextrades[.]com
“Elite Forex Trades - Premium forex signals provider”
Resumen de las pruebas
eliteforextrades.com operated as a generic phishing domain tied to an investment scam with no impersonated brand or drainer kit involved. The site has been taken offline. This setup posed risks to users seeking forex signals or investment opportunities by attempting to harvest credentials or funds through deceptive means answering queries on whether eliteforextrades.com is safe or a scam.
Technical indicators include 2 of 95 VirusTotal vendors flagging the domain including SOCRadar and desenmascara.me along with Google Safe Browsing showing no flag. It was registered through HOSTINGER operations, UAB with creation date 2023-08-07 23:56:36 and resolves to IP address 82.180.172.134. The domain appears on 1 security blocklist from PhishDestroy and uses an SSL certificate from Let's Encrypt / R13 with nameservers ns1.dns-parking.com and ns2.dns-parking.com while located in US under AS47583 Hostinger International Limited.
Individuals exposed to eliteforextrades.com should change any passwords used during visits and enable two factor authentication on related accounts. Ongoing monitoring for fraudulent activity is advised along with reporting the domain to authorities and providers such as PhishDestroy to support disruption of similar phishing operations.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260317-EE1ACE- Título de la página capturada
- Elite Forex Trades - Premium forex signals provider
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain eliteforextrades.com is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): Engaging in schemes to defraud individuals or entities through electronic communications, such as phishing, is a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices, including misleading headers and subject lines often employed in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
Data Coverage
Señales de seguridad
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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of eliteforextrades.com · checked Mar 17, 2026
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