vanguardelitemarkets[.]com
“Vanguard Elite Markets | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Resumen de las pruebas
The domain vanguardelitemarkets.com, associated with a generic phishing operation, has a critical threat score of 95/100 and is currently down. It has been flagged as malicious by 11 out of 95 security vendors, including notable names like BitDefender and Sophos, and is listed on one public blocklist, although it is not flagged by Google Safe Browsing.
Registered with Cosmotown, Inc. in the US, this domain was created on February 21, 2026, and was first seen on February 19, 2026. The hosting IP address is 198.251.83.106. Given the high threat score and detection count, block this domain at the perimeter and submit it to the registrar's abuse desk for further investigation.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260219-D54B79- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain vanguardelitemarkets.com is engaged in phishing activities, which constitute a direct violation of the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, and phishing activities fall under this statute.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, including phishing, which this domain is evidently violating.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with both your AUP/TOS and applicable laws is imperative to mitigate risks associated with domain abuse.
Data Coverage
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
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Estado del dominio
Accesible → Inaccesible
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Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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
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