Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@whiteprivacy.com.
The latest stored availability evidence still shows the domain reachable; 2 months 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.
modultrading[.]org
Pemeriksaan phishing dan keamanan modultrading.org
“Welcome | modultrading.com”
modultrading.org — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft); PhishDestroy score 88/100. Registrar: Atak Domain Bilgi Tekn….
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
PhishDestroy identifies modultrading.org as a generic phishing domain targeting users with a fraudulent trading interface. The site mimics legitimate financial services to harvest credentials and initiate unauthorized transactions. No specific brand or drainer kit has been confirmed, but the domain’s recent creation and thematic focus suggest a hastily deployed scam kit designed to exploit trust in trading platforms.
This domain was registered through Atak Domain Bilgi Teknolojileri A._. on April 22, 2025, and resolves to IP address 163.61.188.5. VirusTotal analysis shows detection by 3 out of 95 security vendors, indicating limited but concerning recognition. The presence of a Let's Encrypt SSL certificate adds superficial legitimacy, while the domain’s inclusion in public blocklists remains unverified at this time.
The domain remains active and poses an elevated risk to unwary users. PhishDestroy recommends immediate blocking of modultrading.org and avoidance of any interaction. Users who may have engaged with the site are advised to revoke any shared credentials, monitor financial accounts, and report suspicious activity. While current detection is partial, the domain’s recent registration and low VT score indicate potential for rapid escalation—prompt action is essential to reduce exposure.
Sinyal Keamanan
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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 · 11 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com Keyakinan 100%SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.
sweetalert2.github.io Keyakinan 100%Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com Keyakinan 100%OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io Keyakinan 100%jQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.
jqueryui.com Keyakinan 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com Keyakinan 100%Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.
developers.google.com Keyakinan 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Keyakinan 100%Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of modultrading.org · checked May 12, 2026
Bukti & Laporan Eksternal
PD-20260512-8FDB99 Recipient: abuse@whiteprivacy.com 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