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; 4 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.
escovest[.]com
“Escovest | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Détection enregistrée
Alerte de dissimulation
- Type de dissimulation
status_split- Score de dissimulation
- 3/6
- Motif
- redirect: raw=redirect_302; http=302; via=https_proxy; location=https://escovest.com/cgi-sys/suspendedpage.cgi; server=LiteSpeed
The domain escovest.com presents a fraudulent "Fake Exchange" posing as the CFD trading platform "Escovest," claiming to offer trading on stocks, gold, oil, and indices. The primary threat is financial fraud, as the site is designed to deceive users into depositing funds for trading services it does not legitimately provide.
Technical analysis reveals the domain is flagged as malicious by 5 out of 95 VirusTotal vendors, specifically detected by Fortinet and Netcraft. It is listed on 1 blocklist. The domain was registered through Ultahost, Inc. and created on 2025-09-06. It resolves to IP address 188.114.97.3, located in Canada and hosted by CloudFlare, Inc. Nameservers are aiden.ns.cloudflare.com and desiree.ns.cloudflare.com. Cloaking technique "status_split" has been detected.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 78 out of 100, indicating a high level of risk. Based on the available evidence, this domain poses a significant threat as a fake exchange and should be avoided.
Enregistrement du signalement transmis
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260318-ADF3C7- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain escovest.com is engaged in phishing activities, which constitutes a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with escovest.com warrant immediate suspension or termination of services as outlined in your TOS, which reserves the right to act against violations.
Applicable Laws (NG):
Cybercrimes (Prohibition, Prevention, etc.) Act 2015: This law criminalizes various forms of cybercrime, including phishing, and imposes penalties for offenders.
Criminal Code Act (Chapter 77): Sections related to fraud and deception apply, as phishing is a form of fraud that misleads individuals for financial gain.
Regulatory Note: Failure to act against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to ensure compliance with applicable laws and your own policies.
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources · synchronisé le 09/08/2026
Chronologie de détection
Observations enregistrées par ordre chronologique.
-
VirusTotal
VirusTotal : 0 → 2
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, 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
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