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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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 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
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

maximumprofitstrade[.]com

“Home”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 8/91 Jenis penipuan: Fake Exchange Terakhir diketahui aktif
OTX: 13 refs 26/06/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiBot Verification
Judul untuk pengunjungBeranda

Ringkasan bukti

KRITIS
Evidence score
88/100

This domain, maximumprofitstrade.com, is flagged as a generic phishing threat targeting users of cryptocurrency trading platforms. Analysis indicates no specific brand impersonation or known drainer kit association at this time, though the domain structure and naming convention suggest an intent to mimic legitimate trading services. The threat likely aims to harvest login credentials, API keys, or personal financial information from victims under the guise of a high-yield investment opportunity. Infrastructure analysis reveals the following technical indicators: the domain was registered through Global Domain Group LLC on March 01, 2026, an unusually future-dated creation that may indicate bulk registration or evasion tactics. It resolves to the IP address 198.251.88.188, which currently hosts no other flagged domains in public threat feeds. VirusTotal reports 0/95 detections, indicating no antivirus engines have flagged the domain as malicious at the time of analysis. The domain uses a Let's Encrypt SSL certificate, providing a false sense of security to visitors. Google Safe Browsing and other blocklists show no active listings, with a total blocklist count of zero across monitored sources. As of the latest verification, maximumprofitstrade.com has been taken offline, likely due to registrar enforcement or hosting provider intervention. No active phishing pages or malicious content were accessible during the investigation. However, the domain remains registered and could be reactivated or repurposed. The risk level is classified as under investigation due to the lack of historical malicious activity and the future-dated registration. Users are advised to monitor financial accounts for unauthorized transactions and report any suspicious correspondence linking to this domain. Network administrators should consider blocking the IP 198.251.88.188 and implementing DNS-level filtering for the domain to prevent potential future exploitation.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260626-42F270
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
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.
VirusTotal
VirusTotal
8 det.
OTX references
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -7d
Usia
5 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 8 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 13 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Beranda
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R12

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS53667 PONYNET - FranTech Solutions, US
Reputasi IP IP abuse confidence 14/100 4 reports checked 27/07/2026
Registrar Global Domain Group US(US)
Alamat IP 198.251.88.188 US
LokasiUS Cheyenne, US
JaringanAS53667 · FranTech Solutions
PendaftaranDibuat 01/03/2026 (163d) Expires 01/03/2027
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi26/06/2026
DOM Analysisanalyzed 03/07/2026DOM analysis score 88/100
Submitted URLhttps://maximumprofitstrade.com/
Server namans7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 07/05/2026dipindai 03/07/2026
Nama alternatif subjek TLSmaximumprofitstrade.com.publicaffluence.comwww.maximumprofitstrade.com.publicaffluence.com
Favicon Hash
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

9 teknologi dengan keyakinan tinggi teridentifikasi

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Cloudflare Radar
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Analisis VirusTotal

8 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
SOCRadar

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/maximumprofitstrade.com"
  title="PhishDestroy threat report for maximumprofitstrade.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

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