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; 6 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.
talostrader[.]io
“TALOS Trader”
Résumé des preuves
The domain talostrader.io, associated with a high threat score of 85/100, presents itself as a generic phishing operation. The site is currently down, indicating it may have been taken down due to malicious activity. VirusTotal reports that 3 out of 95 security vendors, including Gridinsoft, SOCRadar, and Webroot, have flagged this domain as malicious, and it is listed on 3 public blocklists. Notably, Google Safe Browsing has not flagged it.
Registered with Squarespace Domains LLC, the domain was created on February 21, 2026, and was first detected on February 4, 2026. The hosting IP is 188.114.97.3. Given the high threat level, block this domain at the perimeter and submit it to the registrar abuse desk for further investigation.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260204-F1C3B8- Titre de la page capturée
- TALOS Trader
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Section 2.1 of AUP: The domain talostrader.io is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and deception.
Section 4.3 of TOS: The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for fraudulent purposes warrants immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the fraudulent use of computer systems.
Wire Fraud Statute - 18 U.S.C. § 1343: Addresses schemes to defraud individuals or entities through electronic communications, applicable to phishing activities.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications, relevant to phishing schemes.
Regulatory Note: Failure to take action against this domain may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and potential penalties.
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | talostrader.io |
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
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
-
VirusTotal
3 → 7
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of talostrader.io · checked Mar 2, 2026
Analyse de la configuration du site
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.
Signalez-le à vos autorités locales
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Vérifier n'importe quel domaine
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignaler une tentative d'hameçonnage
Signalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
SurveillerRestez informés, restez en sécurité
Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif