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.
easyforexlimited[.]com
“Easy Forex LTD”
Ringkasan bukti
The domain easyforexlimited.com has been confirmed as a forex brand impersonation phishing site targeting users of Easy Forex LTD. Analysis indicates the site is designed for credential theft, mimicking the legitimate brokerage platform to harvest login credentials and financial details. As of the latest verification, the domain is offline, though prior activity remains a concern for historical exposure. Infrastructure analysis reveals the domain was registered through DYNADOT LLC on April 06, 2026, an unusually future-dated creation that may indicate registry manipulation or typo-squatting tactics. The domain resolved to IP address 163.61.188.7 and was flagged by 4 of 95 security vendors on VirusTotal. Additional threat intelligence sources show a Scamadviser trust score of 1 out of 100, inclusion in 3 security blocklists, and a single threat pulse on AlienVault OTX. The page title, 'Easy Forex LTD,' directly matches the impersonated brand, reinforcing the targeted nature of this campaign. Current status indicates the domain has been taken offline, though residual risk persists for users who may have interacted with it prior to deactivation. Organizations and individuals are advised to block the domain and associated IP (163.61.188.7) at the network level. Users who accessed the site should rotate credentials for any financial or brokerage accounts, enable multi-factor authentication, and monitor for unauthorized transactions. Security teams should review logs for connections to the domain or IP to identify potential compromise.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260406-33D42A- Judul halaman yang direkam
- Easy Forex LTD
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/f4c47414/player_embed_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
4 → 0
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 easyforexlimited.com · checked Jun 26, 2026
Analisis Konfigurasi Situs
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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