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; 21 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.
risex-trade[.]com
“RiseX Trade — #1 Unified Exchange | Swap, Bridge, Pool & Stake”
Resumen de las pruebas
The domain risex-trade.com was registered on 21 July 2026 through UnstoppableUS1 LLC, using the Unstoppable Domains name‑server pair ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. DNS resolution points to the IPv4 address 186.2.175.103, which is currently listed on a single public security blocklist and is actively blocked by the PhishDestroy feed. VirusTotal records indicate that the domain has been examined by 95 scanning engines; none of those engines raised a detection at the time of analysis. While the absence of a detection does not constitute a safety guarantee, the lack of any positive flag across a broad vendor set reduces the likelihood of known malware payloads being associated with the domain at this stage.
No public Safe Browsing, Open Threat Exchange (OTX) entries, SSL certificate details, HTTP response codes, or page‑title metadata have been observed for risex-trade.com, leaving those vectors unverified. The limited public footprint—only one blocklist entry and a single PhishDestroy indicator—suggests that the domain may be in an early deployment phase typical of generic phishing campaigns. However, the recent creation date (one day before the report) and the use of a fast‑changing DNS provider are consistent with infrastructure choices made to evade takedown and attribution.
Defenders should continue to monitor the IP address 186.2.175.103 and the domain risex-trade.com for any new classifications, especially additions to URL or IP reputation services. Adding the domain to local deny lists, enforcing strict outbound filtering for connections to the host, and employing heuristic URL inspection can mitigate potential credential‑harvesting attempts. Because the content of the site has not been publicly analysed, any user‑initiated interaction with the domain should be treated as potentially malicious until further evidence is gathered.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260722-8FB92A
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 13/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
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 risex-trade.com · checked Jul 22, 2026
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