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; 1 month 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.
easytrademarkets[.]org
“Easy Traders – Safe investment with Easy Traders”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
easytrademarkets.org is currently active and poses a threat by imitating legitimate investment platforms. This domain is flagged by 1 out of 91 vendors on VirusTotal, indicating its malicious intent. It is included in three public blocklists: PhishDestroy, MetaMask, and SEAL. The domain is registered with Dynadot Inc and hosted on an IP address located in South Africa, under Host Africa's network.
The domain's SSL certificate is issued by Let's Encrypt, a common choice for phishing sites due to its ease of access and cost-free nature. easytrademarkets.org was created on June 18, 2026, and PhishDestroy detected it just four days later, on June 22, 2026. This quick detection highlights the efficiency of PhishDestroy's monitoring systems in identifying threats before they are widely recognized by antivirus databases.
The presence of easytrademarkets.org on multiple blocklists underscores the consensus among security entities regarding its malicious activity. Such domains often exploit the initial period after registration, during which detection rates are low, to deceive unsuspecting users. The domain's association with a South African IP address and a Let's Encrypt SSL certificate are typical characteristics of phishing operations, further corroborating its fraudulent nature.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260622-FC3D9B
Fondement juridique
Texte intégral des preuves
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
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
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.
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