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.
huaweifxtrade[.]com
“Hauwei Fx Trade | Access a Wealth of Trading Opportunities”
Resumen de las pruebas
The domain huaweifxtrade.com hosts a fraudulent website titled "Hauwei Fx Trade | Access a Wealth of Trading Opportunities," which is classified as a fake exchange scam. The site impersonates the Huawei brand to appear as a legitimate trading platform, posing a threat by deceiving users into depositing funds or sharing credentials under false pretenses.
Technical analysis reveals that the domain was created on 2025-07-12 and registered through Ultahost, Inc. It is hosted on IP address 79.133.41.61, located in Germany, and associated with UltaHost Inc. The site uses a Let's Encrypt SSL certificate (R12) and nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. VirusTotal reports 4 out of 95 vendors flagged it as malicious, with detections from CRDF, Fortinet, and Seclookup. It appears on 1 blocklist, and GridinSoft assigns a trust rating of 0/100.
Currently, the site is marked as DOWN/OFFLINE. The DOM risk score is 56, indicating a high likelihood of malicious activity. The combination of a recent creation date, low trust score, and multiple security vendor detections confirms a significant threat level, though its offline status reduces immediate risk.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260318-766EC1- Título de la página capturada
- Hauwei Fx Trade | Access a Wealth of Trading Opportunities
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy: The domain huaweifxtrade.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The registrar reserves the right to suspend or terminate services for violations. The operation of this domain constitutes a clear violation of the TOS, warranting immediate action.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained, which is applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, is a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading information, which is relevant to the deceptive practices of this domain.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate potential risks.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | huaweifxtrade.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 3
Reportes de la comunidad
Reportado por 1 miembro de la comunidad; visto por primera vez el 18/03/2026
- Reportes almacenados
- 1
- URL únicas reportadas
- 1
Inteligencia comunitaria
1 reporte 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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of huaweifxtrade.com · checked Mar 28, 2026
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