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; 5 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.
trade24seven[.]com
“Trade24Seven – Trade Global Markets 24 Seven”
Resumen de las pruebas
The domain trade24seven.com was registered on July 03, 2024 through GoDaddy.com, LLC and is currently served by Cloudflare nameservers dave.ns.cloudflare.com and priscilla.ns.cloudflare.com. DNS resolution points to IP 188.114.96.3, an address owned by Cloudflare, Inc. The site presents a valid SSL certificate issued by Google Trust Services (WE1). HTTP requests return a 200 status code and the page title "Trade24Seven – Trade Global Markets 24 Seven" suggests an attempt to impersonate the named market entity. Infrastructure fingerprints reveal a WordPress stack backed by MySQL and PHP, alongside Node.js components including Socket.io, Swiper, Sendgrid integration, and jQuery Migrate. The domain is listed on PhishDestroy and appears on one external blocklist. VirusTotal reports two of ninety‑five scanners flagging the host. Risk is classified as high and the domain remains active. No additional content analysis is available, so the precise phishing vector cannot be confirmed. Defenders should block the domain and its resolving IP, monitor for reuse of the same Cloudflare nameservers or similar technology stacks, and incorporate the indicator set into threat‑intel feeds to prevent credential harvesting attempts.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260227-A0B842- Título de la página capturada
- Trade24Seven – Trade Global Markets 24 Seven
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
Señales de seguridad
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
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
VirusTotal
1 → 2
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of trade24seven.com · checked Mar 6, 2026
¿Te ha afectado esta página web?
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.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.