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; 14 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.
massettrade[.]com
“Meta Asset Trade”
Ringkasan bukti
Analysis as of July 27 2026 indicates that the domain massettrade.com is actively leveraged in a generic phishing campaign. The domain was registered on 22 February 2025 through HOSTINGER operations, UAB, and is hosted on the IP address 51.77.203.209. DNS resolution uses the authoritative nameservers ns1.mycontrol-panel.com and ns2.mycontrol-panel.com. Reputation checks show the domain appears on three public security blocklists and is explicitly blocked by the PhishDestroy, MetaMask, and SEAL filtering services. VirusTotal scans have recorded 13 detections out of 91 security vendors, confirming that multiple analysis engines identify malicious behavior associated with the host.
The domain remains listed as active in the current intelligence feed. Publicly available metadata does not include a verified SSL certificate, HTTP response codes, or page‑title information, so the exact content served by massettrade.com cannot be confirmed at this time. No specific brand or lure is identified in the supplied data, and the absence of page‑level details limits attribution of the phishing vector to a particular target. Nevertheless, the convergence of blocklist listings, vendor detections, and recent registration suggests a high‑risk profile consistent with the reported high risk level.
Defenders should immediately block massettrade.com at perimeter and endpoint controls, add the associated IP 51.77.203.209 to deny lists, and monitor DNS queries for the domain and its nameservers. Continuous re‑scanning with VirusTotal or comparable multi‑engine services is advised to capture any evolution of the payload. Organizations using the affected brands should educate users about unsolicited communications that reference the domain, and incident response teams should treat any credential submissions to massettrade.com as potentially compromised.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-4E9BB8- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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 11/08/2026
8 sumber eksternal dipantau Tidak cocok
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
9 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of massettrade.com · checked Jul 27, 2026
Domain serupa
79 domain serupa tersimpan
Tampilkan semua (67)
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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
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