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; 3 months 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.
mt5onlinetrading[.]us
“Homepage - MT5 Online trading”
Ringkasan bukti
PhishDestroy identifies mt5onlinetrading.us as an active MetaTrader 5 (MT5) credential phishing domain designed to lure traders into surrendering login credentials for the popular trading platform. The domain mimics the official MetaTrader branding to deceive users into believing they are accessing a legitimate service, likely hosted on a compromised or malicious server (IP 163.61.188.7). Upon visiting, users are presented with counterfeit login portals that harvest account details, which are then exploited for unauthorized trading access or sold on dark web markets. Security teams should treat this domain as a high-priority threat due to its immediate exploitation potential and deceptive branding. This domain exhibits several red flags confirmed by PhishDestroy’s technical analysis. Registered through PDR Ltd. d/b/a PublicDomainRegistry.com, mt5onlinetrading.us was created on October 29, 2025—an unusually recent date that suggests opportunistic registration following a known campaign or brand exploitation trend. The domain currently resolves to IP address 163.61.188.7 and is secured with a Let’s Encrypt SSL certificate, a tactic commonly used to appear legitimate. Critically, VirusTotal currently reports 0 detections out of 95 engines, indicating evasion of automated detection systems. While the absence of blocklist entries suggests this domain has flown under the radar, its recent creation and MT5 branding make it a high-risk candidate for immediate inclusion in enterprise threat feeds and browser blocklists. All users and organizations that may have encountered mt5onlinetrading.us are strongly advised to take immediate action. If you visited the site and entered any credentials or financial information, change your MT5 account password immediately and enable two-factor authentication. Scan your device with updated antivirus software and review account activity for unauthorized transactions. Report the domain to your IT security team and consider using DNS filtering tools to block access. For further threat intelligence, access the full PhishDestroy report to verify indicators of compromise and implement proactive monitoring. Act now—this domain represents a live threat to financial account integrity.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260503-9320BD- Artefak PDF
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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
Sinyal Keamanan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Laporan komunitas
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 03/05/2026
- Laporan tersimpan
- 1
- URL unik yang dilaporkan
- 1
Intelijen komunitas
2 laporan komunitas
KategoriOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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Periksa Domain Apa Pun
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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