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trust-aml.org 
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ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 15 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.
Elapsed since first report
15 days
Reports sent
1
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas
sohantraders[.]com
“Sohan Traders – Manufacturer”
Veredicto de amenaza
Crítico
Puntuación de evidencia 98/100
Disponibilidad
No verificado
La accesibilidad actual no está verificada
Señales de riesgo
VirusTotal detecciones: 14/91
Resumen de las pruebas
CRÍTICO
Analysis indicates that the domain sohantraders.com is currently active and classified as a generic phishing site with a high risk rating. The domain was registered on August 29, 2015 through PDR Ltd. d/b/a PublicDomainRegistry.com. Its authoritative name servers are ns1.excelsglobal.com and ns2.excelsglobal.com, and DNS resolution points to the IPv4 address 169.58.51.236. The hosting location has not been disclosed in the available data, and no SSL/TLS certificate details or HTTP response codes have been observed.
At the time of the July 28, 2026 assessment, the domain is listed on a single security blocklist and has been actively blocked by the PhishDestroy service. VirusTotal reports that 12 of 91 scanning engines have flagged the domain as malicious, reinforcing the phishing classification. No additional intelligence such as Safe Browsing verdicts, OTX references, or page‑title metadata is present in the current dataset.
Given the confirmed infrastructure and the presence on a blocklist, defenders should add sohantraders.com and its resolved IP address 169.58.51.236 to outbound and inbound filtering rules, ensure that any corporate email gateways inspect URLs pointing to this domain, and monitor for any future changes to its DNS records. Continuous re‑evaluation is advised, as the lack of further contextual information (e.g., SSL details or content analysis) leaves the full scope of the campaign uncertain.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260728-DC6D10- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (PK):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and PK'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.
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (PK):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and PK'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.
VirusTotal
14 det.
OTX references
Certificado TLS
Let's Encrypt
Edad
11 yr
Estado observado
No verificado
DestroyList
Incluido
Reports Sent
1
Data Coverage
VirusTotal
14 / 91
URLQuery
source data unavailable
PhishStats
no comprobado
OTX
29 community references
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
Análisis finalizado
Bloqueos de DNS
no comprobado
TLS
valid certificate, 84d
WHOIS
133 mo old
Captura de pantalla
2 captures · 2 sources
Cadena de redireccionamientos
no sondeado
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
12/13
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Análisis finalizado
score 0 report ↗
Servidor / ASN
LiteSpeed · AS51167 Contabo GmbH
Reputación de IP
IP abuse confidence 0/100 0 reports checked 28/07/2026
Registrador
PDR
(PK)
(PK)
Dirección IP
169.58.51.236
RegistroCreado 29/08/2015 — Expires 29/08/2026
Detalles técnicosDNS, nombres TLS y marcas de tiempo
Primera detección28/07/2026
Submitted URLhttp://sohantraders.com/
Servidores de nombresns1.excelsglobal.comns2.excelsglobal.com
MX Records0 sohantraders.com
Huella TLS
Observación TLSválido desde 22/07/2026analizado el 28/07/2026
Favicon Hash
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.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Tecnologías
8 tecnologías identificadas con alta confianza
WordPress
MySQL
PHP
LiteSpeed
Slider Revolution
jQuery Migrate
jQuery
HTTP/3
Cloudflare Radar
Denunciar este dominio
Envía pruebas y ayuda a proteger a los demás
Análisis de VirusTotal
14 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 12 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Evidencias archivadas
Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of sohantraders.com · checked Jul 28, 2026
71
Needs Work
Performance
FCP
2.58s
First Contentful Paint
LCP
6.24s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.87s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Infraestructura e informes relacionados
Mismo registrador: PDR 6
Informes de amenazas recientes 6
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
¿Te ha afectado esta página web?
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →
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