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.
solvexatrading[.]com
“SolvexaTrading”
solvexatrading.com is a confirmed phishing site that poses a specific threat to users by attempting to steal personal and financial information. The domain employs various web technologies to mimic legitimate financial or trading platforms, thereby deceiving visitors into providing sensitive data such as login credentials, credit card numbers, and other confidential information.
Analysis indicates that the domain has a Gridinsoft trust score of 0/100, which suggests a high level of suspicion. It resolves to the IP address 82.29.189.77 and was created on March 04, 2026. Despite being flagged by MetaMask, PhishDestroy, and SEAL, the domain has not yet been detected by any of the 95 engines on VirusTotal, yielding a 0/95 detection rate. Additionally, the domain appears on three security blocklists, further corroborating its malicious intent. The SSL certificate is issued by Let's Encrypt, which is commonly used by phishing sites to gain user trust. The domain is registered through Global Domain Group LLC, a registrar that has been associated with other suspicious domains.
If users have visited solvexatrading.com, they are advised to immediately change passwords and other login credentials used on the site. It is also recommended to monitor financial accounts for any unauthorized transactions and to report the incident to their respective financial institutions. Users should refrain from providing any personal or financial information on suspicious sites and to verify the legitimacy of any financial or trading platforms before engaging with them.
Enregistrement du signalement transmis
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260304-5E0E1E- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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
-
Cloudflare Radar
Cloudflare Radar : observé pour la première fois comme https://radar.cloudflare.com/scan/fbc8db9c-da8e-4530-9192-c1d8be301240
-
VirusTotal
VirusTotal : 2 → 3
-
VirusTotal
VirusTotal : 2 → 0
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 solvexatrading.com · checked Jun 26, 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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