Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@enixltd.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
dmsintl-tradinglt[.]com
“DMSInternational TradingLtd | Binary Trading, Forex Trading, Bitcoin Trading”
dmsintl-tradinglt.com — असत्यापित. ब्रांड प्रतिरूपण: Bitcoin; घोटाले का प्रकार: Brand Impersonation. साक्ष्य सारांश: VirusTotal 14/94 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. रजिस्ट्रार: Internet Domain Servic….
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
The domain dmsintl-tradinglt.com was registered on 22 March 2026 through Internet Domain Service BS Corp and resolves to the IPv4 address 91.204.209.9, which is hosted by Enix Ltd in the United Kingdom. The authoritative nameservers are ns1.upperserver26.com and ns2.upperserver26.com, both pointing to the same hosting provider. An SSL certificate issued by Let’s Encrypt (R12) is present, indicating that the site can serve HTTPS traffic, although the current operational status is offline. When the site was reachable, it returned HTTP 200 and presented the page title “DMSInternational TradingLtd | Binary Trading, Forex Trading, Bitcoin Trading”, explicitly referencing Bitcoin and suggesting a financial trading service. The listed technologies include YouTube embeds, Bootstrap, LiteSpeed web server, Smartsupp chat widget, OWL Carousel, jQuery, and support for HTTP/3, which are typical of generic marketing sites rather than a targeted brand clone.
VirusTotal analysis shows that 14 of 94 security scanners flagged the domain, demonstrating a measurable level of malicious detection. The domain appears on three public blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL, reinforcing the assessment that it is being used for brand impersonation of Bitcoin‑related services. The classification as “brand impersonation” derives from the page title and the explicit mention of Bitcoin, rather than from observed credential‑stealing pages, which have not been captured. Evidence is limited to infrastructure and metadata; no payload, phishing page content, or user‑submitted samples have been publicly disclosed.
Consequently, the exact malicious behavior—such as credential harvesting, malware delivery, or financial fraud—remains uncertain. Defenders should block the domain at network perimeter, add the IP address 91.204.209.9 to deny‑list rules, and monitor for any resurgence of the site.
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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 · 7 identified
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वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of dmsintl-tradinglt.com · checked Mar 20, 2026
साक्ष्य और बाहरी रिपोर्टें
PD-20260320-65D456 Recipient: abuse@enixltd.com 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।
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