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; 17 days 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.
investaxtrading[.]com
“Investa X Tradings – Cryto Investment Platform”
Résumé des preuves
Analysis of investaxtrading.com indicates a high‑risk infrastructure that aligns with known generic phishing operations. The domain was registered through Namecheap Inc on December 26, 2025 and is currently hosted on the IP address 160.119.248.30, which resolves via the authoritative nameservers dan1.host-ww.net and dan2.host-ww.net. VirusTotal scans show that four out of ninety‑one antivirus and URL‑reputation engines have flagged the domain, suggesting that at least a minority of security products have identified malicious characteristics.
The domain appears on a single public blocklist and is actively blocked by the PhishDestroy feed, reinforcing the suspicion that it is being used for fraudulent activity. No additional public reputation data, such as Safe Browsing status, OTX mentions, or SSL certificate details, have been disclosed, leaving those aspects of the threat surface unverified. The limited detection footprint—four vendor flags and one blocklist entry—does not preclude the presence of a functional phishing campaign, especially given the recent creation date and active hosting.
Defenders should treat any traffic to investaxtrading.com as potentially malicious. Recommended mitigation steps include adding the domain to local deny lists, configuring web‑gateway filters to block HTTP requests, and monitoring outbound connections to the associated IP address. Continuous re‑evaluation is advised, as further analysis may reveal additional indicators such as page titles, credential‑stealing forms, or compromised user agents that have not yet been disclosed.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-F1833D- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | investaxtrading.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Première observation
Première valeur enregistrée : Accessible
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.
Technologies
10 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of investaxtrading.com · checked Jul 27, 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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