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 2026-06-17 18:48:02 UTC. The recorded recipient is abuse@identitydigital.com. The latest stored availability evidence still shows the domain reachable; 1 month 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

1 month

Reports sent

Latest case ID

PD-20260617-B1E3D8

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

fundedtradingplus[.]live

Pemeriksaan phishing dan keamanan fundedtradingplus.live

“funded trading plus | Official Platform for AI Assisted Trading”

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 17/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Fake Exchange Terakhir diketahui aktif

17/91 VT 17/06/2026 Fake Exchange 1 Report Sent CDN

Skor risiko: 100 dari 100. Tingkat risiko: Kritis.

Ringkasan laporan

fundedtradingplus.live — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 17/91 (alphaMountain.ai, BitDefender, Cluster25, CRDF, ESET); Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrar: NiceNIC.

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

Ringkasan bukti

Ref 65D9DADC 100/100 KRITIS

PhishDestroy first observed fundedtradingplus.live on Jun 17, 2026. The captured page title is “funded trading plus | Official Platform for AI Assisted Trading”. Stored page analysis classifies the content as fake exchange. Evidence score: 100/100 (critical).

2 independent sources recorded positive findings: VirusTotal and Spamhaus DBL. VirusTotal recorded 17 detections among 91 engines: alphaMountain.ai, BitDefender, Cluster25, CRDF, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet on Aug 8, 2026 at 02:15 UTC. Spamhaus DBL: DBL_PHISH on Jul 18, 2026 at 02:30 UTC.

HTTP 200 was recorded on Aug 9, 2026 at 02:43 UTC. Latest classified outcome: live content observed; cause content served on Aug 9, 2026 at 00:43 UTC. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Jun 12, 2026 as the creation date. At collection time, the hostname resolved to 104.21.23.190 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery.

VirusTotal

17 det.

URLScan

Laporan ↗

Sertifikat TLS

Google Trust Services / WE1

Usia

2 mo New

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data12 recorded checks

VirusTotal 17 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 32d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Sent Report Recorded

Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact

abuse@nicenic.net

17/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of fundedtradingplus.live — **Primary capture**2026-06-23 08:24 UTC 1 / 3

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

funded trading plus | Official Platform for AI Assisted Trading

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services / WE1 · valid for 32 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk fundedtradingplus.live →

Alamat IP 104.21.23.190 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 12/06/2026 (57d · New) — Expires 12/06/2027

Elapsed Since First Report 5h

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

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.

Status HTTP200

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi17/06/2026

DOM Analysisanalyzed 17/06/2026score 71/100

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

Submitted URLhttps://fundedtradingplus.live/

Server namanico.ns.cloudflare.comveronica.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 13/06/2026scanned 17/06/2026

Favicon Hash

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.

Latest Classified Outcome 2026-08-09 02:43:58 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active

Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-09 02:43:58 UTC

RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-06-12 14:58:21 UTC checked 2026-08-07 04:41:00 UTC

Observed timeline last reachable: 2026-08-09 02:43:58 UTC last content: 2026-08-09 02:43:58 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

17 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-08 04:15:25 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

BitDefender

Cluster25

CRDF

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Bukti & Laporan EksternalIndependent lookups and source reports

Analisis Keamanan

URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-06-17 18:48:02 UTC Ledger records: 1 Case ID: PD-20260617-B1E3D8 Recipient: abuse@identitydigital.com

Page title stored with report: New Private Tab

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 260.2 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

Victim safety and official reportingImmediate actions and verified reporting channels

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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Direktori 97 negara

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

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HTML · IFRAME

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embed.html

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