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; 6 months 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.
talostrader[.]io
“TALOS Trader”
Resumen de las pruebas
The domain talostrader.io, associated with a high threat score of 85/100, presents itself as a generic phishing operation. The site is currently down, indicating it may have been taken down due to malicious activity. VirusTotal reports that 3 out of 95 security vendors, including Gridinsoft, SOCRadar, and Webroot, have flagged this domain as malicious, and it is listed on 3 public blocklists. Notably, Google Safe Browsing has not flagged it.
Registered with Squarespace Domains LLC, the domain was created on February 21, 2026, and was first detected on February 4, 2026. The hosting IP is 188.114.97.3. Given the high threat level, block this domain at the perimeter and submit it to the registrar abuse desk for further investigation.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260204-F1C3B8- Título de la página capturada
- TALOS Trader
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 2.1 of AUP: The domain talostrader.io is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and deception.
Section 4.3 of TOS: The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for fraudulent purposes warrants immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the fraudulent use of computer systems.
Wire Fraud Statute - 18 U.S.C. § 1343: Addresses schemes to defraud individuals or entities through electronic communications, applicable to phishing activities.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications, relevant to phishing schemes.
Regulatory Note: Failure to take action against this domain may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and potential penalties.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | talostrader.io |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
VirusTotal
3 → 7
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of talostrader.io · checked Mar 2, 2026
Análisis de la configuración del sitio
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