slantraders[.]com
“SLAN TRADERS| Trusted and reliable way to invest your crypto currency with capital back. We manage …”
Resumen de las pruebas
Analysis of slantraders.com indicates that the domain was registered on 23 November 2024 through the HOSTINGER operations, UAB registrar. The authoritative name servers are haley.ns.cloudflare.com and kayden.ns.cloudflare.com, pointing to Cloudflare's DNS infrastructure. DNS resolution currently returns the IPv4 address 104.21.39.145, which belongs to a hosting provider associated with Cloudflare's edge network.
The domain is listed on a single security blocklist and has been actively blocked by the PhishDestroy mitigation service, confirming that it is recognized as malicious by at least one upstream filter. VirusTotal scanning shows that nine of ninety‑one AV engines have flagged the domain as malicious, providing independent corroboration of its threat profile. The limited detection count suggests that the site may employ evasion techniques that evade many scanners, but the presence of multiple detections underscores a non‑trivial risk.
No additional public threat‑intel sources such as OTX or Google Safe Browsing were referenced in the available data, and the page title and SSL certificate details have not been disclosed, leaving those vectors unverified. Given the high‑risk assessment and the active status of the domain, defenders should incorporate the domain into deny‑list rules at perimeter firewalls and DNS resolvers, ensure that endpoint protection products reference the latest blocklists, and monitor network traffic for connections to 104.21.39.145. Continuous re‑evaluation is advised as additional intelligence, such as page content or certificate fingerprints, may emerge.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-DE0077- 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 (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
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | slantraders.com |
malicious | Sinkholed |
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
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
-
Estado del dominio
Accesible → Inaccesible
Reportes de la comunidad
Reportado por 0 miembros de la comunidad; visto por primera vez el 27/07/2026
- URL únicas reportadas
- 1
Inteligencia comunitaria
3 reportes 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.
Tecnologías
8 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
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