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; 2 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.
dmitrades[.]info
“Саргис Варданян”
Ringkasan bukti
The domain dmitrades.info is identified as a high-risk generic phishing site. It does not appear to target a specific brand or use a known drainer kit. The primary threat is the collection of personal and financial information from unsuspecting visitors.
Infrastructure analysis reveals that dmitrades.info resolves to the IP address 172.67.153.112, which is located in the United States and is part of Cloudflare, Inc.'s network (AS13335). The domain was registered through NameCheap, Inc. on March 22, 2026. The SSL certificate is issued by Let's Encrypt, which is a common practice among phishing sites to gain user trust. VirusTotal flags this domain with a score of 5/95, indicating a moderate level of suspicion among security vendors. The domain is also listed on one security blocklist and is blocked by PhishDestroy.
As of the latest assessment, dmitrades.info remains active. Organizations and individuals are advised to avoid visiting this domain and to implement network-level blocks to prevent access. The domain's association with Cloudflare and a recent registration date suggest it may be a relatively new threat. Despite the moderate VirusTotal score, the domain's active status and blocklist presence indicate a significant remaining risk. Security teams should monitor for any connections to this domain and educate users about the dangers of phishing attacks.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260528-5CFAC6- Judul halaman yang direkam
- Саргис Варданян
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
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.
Teknologi
7 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of dmitrades.info · checked May 28, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive