Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@trustname.com.
The latest stored availability evidence still shows the domain reachable; 3 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.
tslglobaltrading[.]com
“Remedy | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
tslglobaltrading.com — असत्यापित. साक्ष्य सारांश: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 76/100. रजिस्ट्रार: Fewmoretaps OU d/b/a T….
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
This domain, tslglobaltrading.com, is flagged as an active phishing site targeting users of contract-for-difference (CFD) trading platforms. Analysis indicates the site presents itself as a trading service for stocks, gold, oil, and indices, as evidenced by the page title 'Remedy | CFD Trading — Trading on Stocks, Gold, Oil, Indices.' The domain was registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the site resolves to IP address 198.251.81.49, hosted by FranTech Solutions in the United States, and utilizes nameservers ns1.codehubhosting.com and ns2.codehubhosting.com. The domain is currently active, returning an HTTP 200 status code, and employs a Let's Encrypt SSL certificate (E7). It is detected on one security blocklist and was identified in a single threat intelligence pulse on AlienVault OTX. Four of ninety-one security vendors on VirusTotal flag the domain as malicious, though the specific nature of the detections remains unverified. The site's trust score is 0/100, reinforcing its high-risk classification. MX records indicate mail.tslglobaltrading.com as the designated mail server, which may facilitate further phishing or credential-harvesting campaigns. Defenders should treat this domain as a confirmed phishing threat. Network-level blocking is recommended, particularly for organizations in financial services or sectors where CFD trading scams are prevalent. Further investigation into associated infrastructure, such as the hosting provider and nameservers, may reveal additional linked domains. The exact phishing kit or payload remains unanalyzed, and no brand impersonation beyond the generic CFD trading theme has been confirmed.
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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 · 4 identified
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साक्ष्य और बाहरी रिपोर्टें
PD-20260428-780162 Recipient: abuse@trustname.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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