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.
blacktrading-forex[.]com
“blacktrading-forex.com - Your Crypto Trading Partner.”
Ringkasan bukti
The domain blacktrading-forex.com is a confirmed generic phishing site posing as a fake cryptocurrency exchange. It does not impersonate a known brand but operates as a fraudulent trading platform designed to steal user credentials or funds. As of the latest verification, blacktrading-forex.com has been taken offline, though prior activity classified it as an elevated-risk scam targeting individuals seeking crypto trading services.
Technical indicators confirm the malicious nature of blacktrading-forex.com. The domain was flagged by 2 of 95 VirusTotal security vendors, including Netcraft, and appears on 1 security blocklist (PhishDestroy). Registered through Ultahost, Inc. on August 13, 2025, it resolved to the IP address 193.23.118.42, hosted in the Netherlands. The SSL certificate was issued by Let's Encrypt (E7), and the observed page title read 'blacktrading-forex.com - Your Crypto Trading Partner.' Additional detections include a Gridinsoft trust score of 0/100 and a Scamadviser trust score of 1/100. Technologies detected on the site included Bootstrap, LiteSpeed, Smartsupp, jQuery, and HTTP/3.
Individuals who interacted with blacktrading-forex.com should immediately change any passwords used on the site and enable two-factor authentication on all financial and crypto-related accounts. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. Report the domain to local cybercrime authorities, the registrar (Ultahost, Inc.), and platforms like Google Safe Browsing or PhishTank to prevent further victimization. Monitor bank and crypto accounts for unauthorized activity.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260318-A9B5B5- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Acceptable Use Policy (AUP) - Prohibition of Phishing: The domain blacktrading-forex.com is actively engaged in phishing activities, misleading users into providing sensitive personal and financial information under false pretenses.
Terms of Service (TOS) - Right to Suspend Services: The continued operation of this domain constitutes a clear violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities, including fraud and deception.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the fraudulent obtaining of information, which is applicable to the phishing activities conducted by this domain.
CAN-SPAM Act - 15 U.S.C. § 7701 et seq: This act addresses commercial email and prohibits deceptive practices in email marketing, which includes phishing schemes aimed at obtaining personal information.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal risks and reputational damage.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
-
VirusTotal
0 → 1
Laporan komunitas
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 18/03/2026
- Laporan tersimpan
- 1
- URL unik yang dilaporkan
- 1
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Intelijen Forensik
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of blacktrading-forex.com · checked Apr 5, 2026
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Periksa Domain Apa Pun
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
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