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; 14 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.
silkytrades[.]com
“SilkyTrades - Home”
Resumen de las pruebas
Analysis of the domain silkytrades.com indicates it is actively involved in phishing operations as of July 27, 2026. The domain was registered on April 14, 2026, through NAMECHEAP INC, with nameservers dns1.namecheaphosting.com and dns2.namecheaphosting.com, suggesting the use of Namecheap’s hosting infrastructure. It resolves to the IP address 162.213.253.45, though no additional details about the hosting provider or autonomous system number (ASN) are currently available.
The domain appears on at least one security blocklist, specifically PhishDestroy, and is flagged by 2 out of 91 security vendors on VirusTotal, confirming detection by multiple independent sources. No specific brand impersonation or scam category has been confirmed in the available data, and the exact content or target of the phishing site remains unanalyzed. The domain’s registration recency, combined with its presence on security blocklists and vendor detections, strongly suggests malicious intent.
Defenders are advised to treat this domain as high-risk and implement blocking measures at the network and endpoint levels. Organizations should monitor for any connections to 162.213.253.45 or related domains registered through the same infrastructure. Further investigation into the site’s content and associated campaigns is recommended to determine the precise nature of the threat.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-37C0CD- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | silkytrades.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: 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
4 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of silkytrades.com · checked Jul 27, 2026
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