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; 17 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.
terratradexglobal[.]pro
“Terra Tradex Global Pro”
Resumen de las pruebas
Analysis of terratradexglobal.pro indicates an active generic phishing operation with a high risk rating. The domain was registered on September 22, 2024 through NameSilo, LLC and is hosted on the IP address 66.45.244.235. DNS resolution is provided by the authoritative servers dns1400a.trouble-free.net and dns1400b.trouble-free.net.
Threat intelligence shows the domain appears on a single security blocklist and is currently blocked by the PhishDestroy service, confirming its use in phishing campaigns. VirusTotal scans have recorded six positive detections out of ninety‑one security vendors, reinforcing the malicious classification. No additional public intelligence such as safe‑browsing status, Open Threat Exchange entries, or SSL certificate details are available at this time.
Defenders should prioritize blocking resolution to 66.45.244.235, enforce DNS filtering for the identified nameservers, and ensure that email security gateways flag messages containing references to terratradexglobal.pro. Continued monitoring of the IP reputation and periodic rescans on VirusTotal are recommended to capture any changes in detection coverage. The current evidence base supports immediate mitigation actions to prevent user exposure to this confirmed phishing infrastructure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-B52BBC- 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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
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
1 reporte 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
10 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of terratradexglobal.pro · checked Jul 27, 2026
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