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.
icmarkets-ltd[.]com
“icmarkets-ltd – Ihre exklusiven Deutschland-Reisen”
Résumé des preuves
The site icmarkets-ltd.com claims to offer exclusive travel to Germany, as indicated by its page title "icmarkets-ltd – Ihre exklusiven Deutschland-Reisen." Despite the name "icmarkets," which may suggest a financial services brand, the site's content is unrelated to trading or markets. The threat posed is likely a scam or fraudulent service, as the site is flagged by multiple security vendors and has a low trust rating.
Technical evidence shows the domain has 4 detections out of 95 on VirusTotal, flagged by Ermes, Fortinet, Gridinsoft, and SOCRadar. It is listed on 1 blocklist. The domain was created on 2026-02-21, registered through NiceNIC International Group Co., Limited. The IP address is 194.48.203.234, located in Ireland, and hosted by AS205282 Tilda Publishing Ltd. The SSL certificate is issued by Google Trust Services / WE1. Nameservers are galilea.ns.cloudflare.com and jerome.ns.cloudflare.com.
The site is currently offline or down, as indicated by its status. The GridinSoft trust rating is 0 out of 100, reflecting high risk. The combination of recent creation, low trust score, and multiple vendor flags indicates this domain poses a significant threat and should be avoided.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260214-F04F4E- Titre de la page capturée
- icmarkets-ltd – Ihre exklusiven Deutschland-Reisen
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of icmarkets-ltd.com · checked Mar 2, 2026
Analyse de la configuration du site
Ce site vous a-t-il affecté ?
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