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; 16 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.
forexstockstrade247[.]com
“Welcome to forexstocktrade247! - Start Investing now!”
Ringkasan bukti
Analysis of forexstockstrade247.com confirms its classification as an active financial scam domain targeting online traders. The domain was registered on December 3, 2025, through OwnRegistrar, Inc., and remains operational as of July 27, 2026. Infrastructure analysis reveals Cloudflare nameservers (justin.ns.cloudflare.com and susan.ns.cloudflare.com) and resolution to IP address 159.195.7.248, though no ASN or hosting provider details are currently available. VirusTotal detection data indicates that 5 of 91 security vendors flag this domain as malicious, while PhishDestroy has explicitly blocked it.
The domain also appears on one additional security blocklist, reinforcing its high-risk status. No specific brand impersonation or phishing kit details have been confirmed at this stage, and the exact content of the site remains unanalyzed. However, the domain name suggests a focus on financial trading or investment scams, a common tactic for credential harvesting and fraudulent fund transfers.
Defenders should treat this domain as a confirmed threat and implement blocking measures at the DNS or network level. Security teams are advised to monitor for related domains registered through OwnRegistrar, Inc., particularly those leveraging Cloudflare nameservers or resolving to the same IP range. Further investigation into the site's content and associated infrastructure is recommended to identify potential victim interactions or linked campaigns.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-B3A7FD- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (UNITED STATES):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UNITED STATES's domestic fraud laws.
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.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
Laporan komunitas
Dilaporkan oleh 0 anggota komunitas; pertama terlihat 27/07/2026
- URL unik yang dilaporkan
- 1
Intelijen komunitas
4 laporan komunitas
KategoriOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
8 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of forexstockstrade247.com · checked Jul 27, 2026
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