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 2026-03-18 18:21:25 UTC. The recorded recipient is u-abuse@ultahost.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.

Elapsed since first report

4 months

Reports sent

Latest case ID

PD-20260318-DE03C4

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

combattrade[.]xyz

“Combat Trade | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Putusan ancaman Kritis 92/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 14/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Genericscam

18/03/2026 Genericscam 1 Report Sent

Ringkasan laporan

combattrade.xyz — Belum terverifikasi. Peniruan identitas merek: Genericscam; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 92/100. Registrar: Ultahost.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

The domain combattrade.xyz hosts a website titled "Combat Trade | CFD Trading — Trading on Stocks, Gold, Oil, Indices," which is classified as a Fake Exchange. This site poses a threat by impersonating a legitimate trading platform to defraud users who may deposit funds or provide personal information under the false pretense of trading services.

Technical evidence shows the domain has 6 out of 95 detections on VirusTotal, flagged by alphaMountain.ai and Forcepoint ThreatSeeker, and appears on 1 blocklist. It is registered with Ultahost, Inc., hosted on IP address 31.210.50.51 (Turkey, Ultahost Hosting VE Veri Merkezi Ltd. STI), and was created on 2026-01-06. The site uses a Let's Encrypt SSL certificate (R13) and has nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.

The domain is currently SUSPENDED. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 73, indicating a high risk level.

VirusTotal

14 det.

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

7 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 14 / 91 URLQuery source data unavailable PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 79d WHOIS 7 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

14/91 recorded on VirusTotal

29/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

18/03/2026

Brand Impersonation

Impersonation of Genericscam

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

VT Detection +2

+2 new detections (0 → 2): Forcepoint ThreatSeeker, alphaMountain.ai

18/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of combattrade.xyz — **URLScan capture**Capture time unavailable 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Combat Trade | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 79 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN LiteSpeed · AS214036 Ultahost, Inc.

Reputasi IP abuse score 0/100 0 reports checked 13/08/2026

Registrar Ultahost

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk combattrade.xyz →

Alamat IP 31.210.50.51

Lokasi

Yakuplu, TR

JaringanAS214036 · Ultahost Hosting VE Veri Merkezi Ltd. STI

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 06/01/2026 (219d)

Elapsed Since First Report 113 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi18/03/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://combattrade.xyz/

Server namans1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

MX Records0 combattrade.xyz

TLS Fingerprint

TLS Observationvalid from 08/03/2026scanned 24/03/2026

TLS SAN Domainsautodiscover.combattrade.xyzcpanel.combattrade.xyzcpcalendars.combattrade.xyzcpcontacts.combattrade.xyzmail.combattrade.xyzwebdisk.combattrade.xyzwebmail.combattrade.xyzwww.combattrade.xyz

Case ID

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-29 04:27:57 UTC Previous stored snapshot: 6 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of combattrade.xyz · checked Apr 2, 2026

Poor

Performance

FCP

4.06s

First Contentful Paint

LCP

44.39s

Largest Contentful Paint

CLS

0.337

Cumulative Layout Shift

TBT

1086ms

Total Blocking Time

14.54s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 14 det. ChainPatrol URLQuery Data unavailable Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-18 18:21:25 UTC Ledger records: 1 Case ID: PD-20260318-DE03C4 Recipient: u-abuse@ultahost.com

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 475.0 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

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Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

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/combattrade.xyz"
  title="PhishDestroy threat report for combattrade.xyz"
  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>

combattrade[.]xyz

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan