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.
expertsoptionstrading[.]com
“Welcome to Our Website |Expertsoptions Trading”
The domain expertsoptionstrading.com is identified as a Fake Exchange scam. The site claims to be "Welcome to Our Website |Expertsoptions Trading," presenting itself as a trading platform. The primary threat is that this fraudulent exchange may deceive users into depositing funds or providing sensitive information, with no intention of providing legitimate trading services.
Technical evidence shows the domain was flagged by 5 out of 95 VirusTotal vendors and appears on 1 blocklist. It was registered on 2025-04-04 with registrar Ultahost, Inc. The IP address is 159.100.6.5, located in Germany and hosted by UltaHost Inc. The domain uses an SSL certificate from Let's Encrypt (R13) and nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The domain is currently in a SUSPENDED status, indicating it is no longer active. The overall risk score is 73, reflecting a high likelihood of malicious intent. Due to its suspension, the immediate threat is mitigated, but users should remain cautious of any associated activity.
Enregistrement du signalement transmis
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260318-F01F8C- Titre de la page capturée
- Welcome to Our Website |Expertsoptions Trading
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain expertsoptionstrading.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which is applicable to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This legislation prohibits deceptive commercial email practices, including phishing, which mislead recipients into providing personal information.
Regulatory Note: Failure to take immediate action against this domain may result in liability under federal and state laws, as well as potential regulatory scrutiny. Non-compliance with your own policies could expose your organization to legal repercussions.
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources · synchronisé le 09/08/2026
Renseignement communautaire
1 signalements communautaires
CatégorieOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of expertsoptionstrading.com · checked Mar 18, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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