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.
treadperfectunitexchange[.]com
“Treadperfect Unitexchange”
Resumen de las pruebas
treadperfectunitexchange.com was registered on March 22 2026 through TuringSign Inc. d/b/a Cosmotown. The domain is delegated to four LyteHosting name servers (dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com) and resolves to the IPv4 address 163.61.188.2. VirusTotal analysis shows that one of ninety‑one scanning engines flagged the domain, indicating at least a single detection of malicious behavior. The domain appears on a single public security blocklist and is actively blocked by the PhishDestroy feed, confirming that defensive tooling already recognizes it as hostile.
The risk rating assigned by the reporting source is high, and the operational status remains active as of the report date, July 27 2026. The available telemetry does not include additional indicators such as SSL certificate details, HTTP response codes, page title, or content analysis, so the precise phishing payload or targeted brand cannot be confirmed at this time. The limited detection footprint—only one vendor flag and a single blocklist entry—suggests that the infrastructure may be newly deployed or employing evasion techniques to avoid broader detection. However, the presence of a dedicated blocklist entry and a confirmed detection by a security vendor demonstrate that the domain is already being used for malicious purposes consistent with the generic phishing classification.
Defenders should add 163.61.188.2 and the associated name servers to network‑level deny lists, enforce DNS filtering for treadperfectunitexchange.com, and monitor for any future detections from additional scanning engines. Continuous re‑scanning of the domain on multi‑engine platforms is recommended to capture evolving threat signatures. Organizations that employ email or web gateway security should ensure that traffic to this domain is blocked and that any credential‑submission attempts to the domain are logged for investigation.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-23D3F6- 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 | treadperfectunitexchange.com |
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
-
Primer registro
Primer valor almacenado: Accesible
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
4 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of treadperfectunitexchange.com · checked Jul 27, 2026
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