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; 14 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.
cryptotradevest[.]com
“Cryptotradevest Be early to the future of finance”
संग्रहीत अवलोकन
देखा गया शीर्षक अंतर
साक्ष्य सारांश
Analysis as of July 27, 2026 indicates that cryptotradevest.com is an active domain associated with a generic phishing campaign. The domain was registered on May 12, 2021 through Hosting Concepts B.V. d/b/a Registrar.eu and is delegated to the Cloudflare nameservers hugh.ns.cloudflare.com and meadow.ns.cloudflare.com. DNS resolution points to the address 188.114.97.3, which is a Cloudflare‑owned IP commonly used for hosting a variety of customer sites, providing no direct attribution to a malicious operator but confirming that the domain is reachable. VirusTotal has recorded 91 vendor submissions for this domain; none of the scanners have raised a detection at the time of the scan.
The absence of detections does not imply that the site is benign, only that existing signatures have not identified malicious payloads. The domain is currently listed on one security blocklist and is explicitly blocked by the PhishDestroy feed, indicating that at least one external threat‑intelligence source has classified it as a phishing vector. No public information is available regarding the site's SSL certificate, HTTP response codes, page title, or any observed traffic patterns, so the precise phishing tactics remain unconfirmed. Defenders should treat cryptotradevest.com as a high‑confidence indicator of phishing activity.
Immediate actions include adding the domain to outbound web filtering rules, monitoring DNS queries for the 188.114.97.3 address, and correlating any authentication attempts that involve the domain with user reports. Because the registrar is a legitimate service, takedown requests may need to be routed through Hosting Concepts B.V. or through Cloudflare’s abuse channels. Continuous re‑scanning with updated AV signatures is advised, as future analyses may reveal payloads not captured in the initial 91‑vendor scan. Given the active status and the presence on a dedicated phishing blocklist, the domain should be considered unsafe pending further investigation.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
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- केस आईडी
PD-20260727-60B897
प्रमाण का पूरा पाठ
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
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पहली दर्ज प्रविष्टि
पहला संग्रहीत मान: पहुँच योग्य
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डोमेन स्थिति
पहुँच योग्य → पहुँच योग्य नहीं
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डोमेन स्थिति
पहुँच योग्य नहीं → पहुँच योग्य
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डोमेन स्थिति
पहुँच योग्य नहीं → पहुँच योग्य
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें
10 उच्च-विश्वसनीयता वाली तकनीकें पहचानी गईं
वायरसटोटल विश्लेषण
संग्रहीत साक्ष्य
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of cryptotradevest.com · checked Jul 27, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।