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; 4 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.
yazhi-fx[.]com
“YazhiFX - Institutional Trading Infrastructure for Ambitious Traders”
Résumé des preuves
yazhi-fx.com was registered on 2026-03-22 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is hosted behind Cloudflare (nameservers dara.ns.cloudflare.com, lennon.ns.cloudflare.com) resolving to IP 172.67.183.14, which is geolocated to Canada and owned by Cloudflare, Inc. The site presents a valid Let’s Encrypt certificate (E7) and returns HTTP 200. The page title “YazhiFX - Institutional Trading Infrastructure for Ambitious Traders” indicates a fabricated trading service. VirusTotal analysis shows three of ninety‑four security vendors flag the domain, and it appears on a single blocklist, currently blocked by PhishDestroy. Gridinsoft assigns a trust score of 0/100, and the threat has been classified as social media phishing. The infrastructure suggests a typical Cloudflare‑proxied deployment, limiting direct IP‑level mitigation. No additional content or behavior details are available. Defenders should add the domain to URL filtering, block the associated IP address, and monitor for related indicators such as the Cloudflare nameservers and the specific SSL fingerprint. Continuous re‑evaluation is advised as further telemetry emerges.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260320-A393C4- Titre de la page capturée
- YazhiFX - Institutional Trading Infrastructure for Ambitious Traders
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Renseignements sur la sécurité réseau
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
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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of yazhi-fx.com · checked Mar 21, 2026
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