Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@service.aliyun.com.
The latest stored availability evidence still shows the domain reachable; 37 hours 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.
signaltradestation[.]com
“Bot Verification”
signaltradestation.com — असत्यापित. ब्रांड प्रतिरूपण: Across; घोटाले का प्रकार: Impersonation. साक्ष्य सारांश: VirusTotal 11/89 (alphaMountain.ai, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet); URLScan malicious verdict; PhishDestroy score 83/100. रजिस्ट्रार: Dominet (HK).
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
साक्ष्य सारांश
PhishDestroy first observed signaltradestation.com on Sep 7, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “Bot Verification”. Page analysis recorded additional brand references to Ethereum, Ledger, and LinkedIn. Stored page analysis classifies the content as impersonation. Current evidence score: 83/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and URLScan. VirusTotal recorded 11 detections among 89 engines: alphaMountain.ai, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Netcraft, SOCRadar, Webroot, desenmascara.me on Sep 8, 2026 at 18:14 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Sep 7, 2026 at 17:08 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 8, 2026 at 18:16 UTC. The separate external-blocklist snapshot contained no matches on Sep 8, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Sep 7, 2026 at 08:46 UTC. Google Safe Browsing returned no flag on Sep 8, 2026 at 18:14 UTC.
The collector marked the hostname reachable on Sep 7, 2026 at 22:14 UTC, but did not retain the HTTP response code. Registration records for the domain list Dominet (HK) Limited as the registrar and Sep 6, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 7, 2026 at 10:22 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Google Trust Services as the certificate issuer with validity through Dec 6, 2026; checked Sep 7, 2026 at 10:02 UTC.
The content indicators and 2 positive source findings support the current Across-themed impersonation classification.
Detection timeline
-
VirusTotal
stage4.timeline.transition (+2) (Added: ESET, G-Data)
-
VirusTotal
stage4.timeline.transition (+1) (Added: desenmascara.me)
-
VirusTotal
stage4.timeline.transition (+1) (Added: CRDF)
-
VirusTotal
stage4.timeline.transition (+1) (Added: alphaMountain.ai)
-
VirusTotal
stage4.timeline.transition (+1) (Added: Gridinsoft)
-
VirusTotal
stage4.timeline.transition (+2) (Added: Forcepoint ThreatSeeker, Webroot)
-
VirusTotal
stage4.timeline.transition (+3) (Added: Fortinet, Netcraft, SOCRadar)
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stage4.timeline.first_seen
stage4.timeline.first_value
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260907-BA5800
Blocklist coverage
stage4.blocklist.scope_plural
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
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 · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% विश्वासCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% विश्वासHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% विश्वासवायरसटोटल विश्लेषण
तकनीकें
stage4.technology.identified_plural
साक्ष्य और बाहरी रिपोर्टें
PD-20260907-BA5800 Recipient: domainabuse@service.aliyun.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।
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।