Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spectraip.nl.
The latest stored availability evidence still shows the domain reachable; 18 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tradeplusinvest[.]com
“Trade Plus Invest - Home”
tradeplusinvest.com — Non vérifié. Type d'arnaque : Investment Scam. Résumé des preuves: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 65/100. Bureau d’enregistrement: Atak Domain.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Analysis of tradeplusinvest.com indicates a high-risk phishing domain targeting financial or investment services. The domain was registered on April 16, 2026, through Atak Domain, a registrar frequently associated with fraudulent infrastructure. It currently resolves to the IP address 5.182.208.207, which is part of a hosting provider known for masking services used by threat actors. The nameservers, ns5.maskhosting.com and ns6.maskhosting.com, further suggest the use of anonymized hosting designed to obscure ownership and evade takedowns.
Security vendor detections remain limited but notable: two of 91 engines on VirusTotal have flagged the domain as malicious, a low but non-zero signal that aligns with early-stage phishing campaigns before broader detection coverage develops. The domain appears on at least one security blocklist and is actively blocked by PhishDestroy, a specialized anti-phishing service. No public records indicate Safe Browsing or Open Threat Exchange (OTX) listings, though this does not confirm safety—many phishing domains evade these feeds until user reports accumulate. Infrastructure analysis reveals no SSL certificate details, HTTP response codes, or page titles in available intelligence, leaving the exact content and targeted brand uncertain.
However, the domain name itself, combined with the investment-themed phrasing, suggests an attempt to mimic legitimate trading or financial platforms. Defenders should treat this domain as actively malicious, particularly in environments handling financial data. Recommended actions include blocking the domain and IP at perimeter security controls, monitoring for internal connections to 5.182.208.207, and alerting users to the risk of fake investment sites. Given the recent registration and use of anonymized hosting, further monitoring for related domains or IP shifts is advised.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
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.
Technologies · 11 identified
Firebase is a Google-backed application development software that enables developers to develop iOS, Android and Web apps.
firebase.google.com Confiance à 100 %YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.
www.youtube.com Confiance à 100 %Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com Confiance à 100 %Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com Confiance à 100 %Modernizr is a JavaScript library that detects the features available in a user's browser.
modernizr.com Confiance à 100 %jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com Confiance à 100 %Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.
popper.js.org Confiance à 100 %HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confiance à 100 %Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of tradeplusinvest.com · checked Jul 27, 2026
Données factuelles et rapports externes
PD-20260727-B1D784 Recipient: abuse@spectraip.nl 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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