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; 20 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.
primetrading-capital[.]com
“Primetrading-capital.com”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
Analysis of primetrading-capital.com indicates that the domain was registered on 19 March 2026 through OnlineNIC, Inc. and is currently resolving to the IPv4 address 213.108.246.145. The domain is served by four name servers – nl05.host-panel.com, nl06.host-panel.com, nl07.server.cx and nl08.server.cx – which are typical of shared hosting environments. VirusTotal has recorded scans from 95 antivirus engines; at the time of the latest check none of the engines reported a detection, but the absence of a flag does not imply that the site is benign.
The domain appears on a single external security blocklist and is actively blocked by the PhishDestroy phishing‑filtering service, confirming that threat‑intelligence sources consider it malicious. No public SSL certificate information, HTTP response codes, page title, or Google Safe Browsing verdicts are presently available, limiting the ability to assess the site’s content or transport security. The limited visibility leaves uncertainty around the exact phishing payload, targeted brands, or credential‑harvesting mechanisms.
Defenders should continue to block traffic to 213.108.246.145 and to primetrading-capital.com at the network perimeter, add the domain to internal URL filtering lists, and monitor the associated name servers for any changes that could indicate a shift in hosting. Ongoing collection of passive DNS and sink‑hole data is recommended to detect possible fast‑flux behavior or reuse of the IP address by other malicious actors. Threat‑intel teams should also request updated scans from VirusTotal and other sandbox services to capture any future payloads, and consider sharing any observed indicators of compromise with industry‑wide blocklists to improve collective defenses.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260721-0FB95F
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
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
8 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of primetrading-capital.com · checked Jul 21, 2026
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