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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 18 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.

Elapsed since first report
18 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

cityindextrading[.]com

“City Index Trading – Digital Trading System”

Putusan ancaman Kritis 81/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 7/91 Spamhaus DBL: DBL_SPAM Jenis penipuan: Generic Phishing Terakhir diketahui aktif
23/07/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
81/100

Analysis indicates that cityindextrading.com is an active phishing domain targeting financial trading platforms, specifically those associated with forex or CFD trading. Registered on March 5, 2026, through Ultahost, Inc., the domain currently resolves to the IP address 192.142.10.5. Infrastructure review shows it uses nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com, consistent with the registrar’s hosting environment. As of July 23, 2026, the domain appears on at least one security blocklist, with PhishDestroy marking it as malicious.

VirusTotal data shows that 3 out of 91 security vendors have flagged the domain, though the specific detection labels and methodologies are not provided. No evidence from Google Safe Browsing, AlienVault OTX, or other threat intelligence platforms is currently available in the supplied data. The domain remains active, and while the exact content of the site has not been analyzed, the combination of a trading-related name, recent registration, and detection by security vendors suggests it is likely designed to harvest credentials or financial information from users under the guise of a legitimate trading service.

Defenders should treat this domain as high-risk and consider blocking it at the DNS or proxy level. Organizations operating in the financial or trading sectors are advised to monitor for references to this domain in logs or user reports and to educate users about the risks of interacting with unverified trading platforms. Further analysis, including SSL certificate inspection, HTTP response headers, and page content review, would be necessary to confirm the exact phishing kit or brand being impersonated.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260723-E08455
Judul halaman yang direkam
City Index Trading – Digital Trading System
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act
Teks bukti lengkap
Policy Violations:
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.
VirusTotal
VirusTotal
7 det.
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 68d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
City Index Trading – Digital Trading System
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 68 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS214036 ULTAHOST-AS Ultahost, Inc., US
Reputasi IP IP abuse confidence 0/100 2 reports checked 23/07/2026
Registrar Ultahost US(US)
Kontak penyalahgunaancityindextrading.com@ultahost.com, u-abuse@ultahost.com, abuse@ultahost.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk cityindextrading.com →
Alamat IP 192.142.10.5 NL
LokasiNL Amsterdam, NL
JaringanAS214036 · Ultahost, Inc.
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 05/03/2026 (158d) — Expires 05/03/2027
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi23/07/2026
DOM Analysisanalyzed 24/07/2026DOM analysis score 78/100
Submitted URLhttps://cityindextrading.com/
Server namans1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
MX Records0 cityindextrading.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 02/07/2026dipindai 23/07/2026
Nama alternatif subjek TLSautoconfig.cityindextrading.comautodiscover.cityindextrading.comcpanel.cityindextrading.comcpcalendars.cityindextrading.comcpcontacts.cityindextrading.commail.cityindextrading.comwebdisk.cityindextrading.comwebmail.cityindextrading.comwww.cityindextrading.com
Favicon Hash
ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

9 teknologi dengan keyakinan tinggi teridentifikasi

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Cloudflare Radar
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Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of cityindextrading.com · checked Jul 23, 2026

68
Needs Work
Performance
FCP
2.29s
First Contentful Paint
LCP
5.55s
Largest Contentful Paint
CLS
0.014
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
8.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Laporan

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Pantau

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Alat eksternal

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HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/cityindextrading.com"
  title="PhishDestroy threat report for cityindextrading.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

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