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.
wealthycrypto-trade[.]com
“wealthycrypto-trade.com - Premium Crypto Currency Investment Company”
Résumé des preuves
The domain wealthycrypto-trade.com is currently active and has been classified as a generic phishing site. Analysis of public threat intel shows that 14 of 91 security vendors on VirusTotal have flagged the domain, indicating a measurable level of malicious detection across multiple scanning engines. The domain is listed on the PhishDestroy blocklist and appears on one additional security blocklist, reinforcing its reputation as a phishing vector.
Registration data reveals that the domain was created on October 24, 2025, and was registered through Sav.com, LLC. The authoritative name servers are addilyn.ns.cloudflare.com and bowen.ns.cloudflare.com, both belonging to Cloudflare’s DNS infrastructure, which is commonly leveraged to provide resilience and hide the true hosting location. The domain resolves to the IP address 188.114.96.3; this address is associated with a hosting provider that frequently services malicious actors, though no further attribution is provided in the current dataset. The combination of a recent registration date, Cloudflare DNS, and a flagged IP suggests a deliberately provisioned phishing infrastructure designed to evade rapid takedown.
No evidence is available regarding SSL certificate details, HTTP response codes, page title, or any content analysis, leaving the exact phishing payload and target audience uncertain. Defenders should prioritize adding wealthycrypto-trade.com to domain blocklists across perimeter and endpoint security solutions, enforce DNS-level blocking where possible, and monitor for any outbound connections to the resolved IP address. Continuous re‑scanning with multi‑vendor platforms is advised to capture any evolution in the site’s behavior, and threat‑hunters should consider correlating internal logs for traffic to the domain or IP to identify potential compromised users.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-AACB58- 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.
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
8 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of wealthycrypto-trade.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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