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; 15 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.
tradexalpro[.]com
“Tradexalpro – Copy Top Traders. Trade Confidently.”
Résumé des preuves
Analysis of tradexalpro.com indicates that the domain was registered through NAMECHEAP INC on 26 December 2025 and is currently active. DNS resolution points to the IPv4 address 102.212.246.67, and the authoritative nameservers are ns1.cloudoon.com, ns2.cloudoon.com, ns2.cloudoon.net, ns3.cloudoon.com, and ns3.cloudoon. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy service, confirming that at least one threat‑intelligence feed has identified it as malicious.
VirusTotal records show that the domain was examined by 91 scanning engines, none of which reported a detection at the time of analysis; this absence of detections does not constitute a safety assurance. No public information is available regarding SSL configuration, HTTP response codes, page title, or content, limiting the ability to assess the specific phishing vector employed. The lack of additional blocklist listings or broader vendor detections suggests limited exposure, but the presence on an active blocklist warrants immediate defensive actions.
Defenders should consider adding the domain and its resolved IP address to local deny lists, monitoring DNS queries for the listed nameservers, and employing outbound traffic controls to prevent credential submission to the site. Continuous re‑evaluation is recommended, as the threat landscape may evolve and additional indicators could emerge.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-E1E77D- 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
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
Chronologie de détection
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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
9 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of tradexalpro.com · checked Jul 27, 2026
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