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.
cryptowealthtradings[.]com
“One moment, please...”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
The domain cryptowealthtradings.com is currently classified as a high‑risk fake‑exchange phishing site. Analysis indicates that the domain was registered on March 04, 2026 and remains active as of the report date, July 12, 2026. The site serves a page titled “One moment, please…”, returns HTTP status 200, and is protected by a Let’s Encrypt R12 certificate. Web‑server fingerprints reveal Nginx and OpenResty components, suggesting a generic hosting stack.
Infrastructure investigation shows the domain resolves to IP address 68.66.248.43, hosted in the Netherlands under AS55293 (A2 Hosting, Inc.). The IP’s Gridinsoft trust score is 1 out of 100, indicating extreme suspicion. MX records exist for mail.cryptowealthtradings.com with priority 0, which could be used for credential harvesting. The domain appears on three security blocklists, specifically PhishDestroy, MetaMask, and SEAL, reinforcing its malicious status.
Threat‑intel aggregators report that six out of ninety‑five VirusTotal scanners flagged the domain, a signal that at least a subset of security vendors have observed malicious activity. The low trust score, presence on multiple blocklists, and the fake‑exchange classification together suggest an active campaign aimed at deceiving users into entering financial credentials or cryptocurrency wallet information.
Defenders should immediately block cryptowealthtradings.com and its resolved IP 68.66.248.43 at perimeter and DNS layers. Monitoring for outbound connections to this address and for email traffic to the associated MX host is advised. Continuous re‑evaluation of the domain’s status on blocklists and VirusTotal should be performed, and any detections of similar fake‑exchange templates should be correlated to this infrastructure for broader attribution.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260304-EDCD5C- Titre de la page capturée
- 1 new message
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/140dafda/player_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
| DNS4EU | cryptowealthtradings.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
0 → 7
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
-
VirusTotal
6 → 8
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of cryptowealthtradings.com · checked Mar 4, 2026
Ce site vous a-t-il affecté ?
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