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.
phoenix-trade[.]org
“Phoenix Trade â #1 Perpetual Trading Platform on Solana | Trade, Earn & Stake”
Resumen de las pruebas
Analysis of phoenix-trade.org indicates a recently established phishing domain targeting user credentials. The domain was registered on July 22, 2026, through Fewmoretaps OU d/b/a Trustname.com, with nameservers ns1.anycastdns.cz and ns2.anycastdns.cz. It currently resolves to the IP address 186.2.175.109 and remains active as of the report date. The domain appears on one security blocklist, specifically PhishDestroy, which categorizes it as malicious.
No detections were recorded by the 91 vendors that scanned the domain on VirusTotal, though the absence of detections does not confirm safety. Infrastructure analysis reveals the domain is hosted on an IP with no additional contextual data regarding its autonomous system or geolocation. The registrar and nameserver configuration do not align with known legitimate service providers, increasing suspicion.
Defenders should treat this domain as high-risk for credential harvesting activity, given its recent registration, active status, and blocklist inclusion. No specific brand impersonation or phishing kit has been identified in the available data, and the exact content of the site remains unanalyzed. Network-level blocking or monitoring of connections to 186.2.175.109 is recommended pending further investigation.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260724-395D1B- 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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
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
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | phoenix-trade.org |
phishing | Phishing Block |
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.
Tecnologías
1 tecnología identificada con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of phoenix-trade.org · checked Jul 24, 2026
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