VirusTotal
13 / 92
“pinnacle trade services | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
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; 7 days 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.
pinnacletradeservices.top — Belum terverifikasi. Peniruan identitas merek: Genericscam; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 13/92 (alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 98/100. Registrar: Global Domain Group.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
13 / 92
malicious
LaporanDBL_SPAM
Report stored; detailed verdict not recorded
Laporan4 community references
Laporanprovider verdict: suspicious
Laporanlaporan yang disimpan
Laporan Checked; no threat flag recorded
LaporanThe domain pinnacletradeservices.top returned an HTTP 200 response on 2026-10-06, indicating a successful server interaction on that date. On the same day, it received a PageSpeed performance score of 36, reflecting its measured loading efficiency.
pinnacletradeservices.top was listed in the PhishDestroy internal catalogue as of 2026-10-06. VirusTotal reported 3 detections out of 92 scanners for the domain on 2026-10-05. OTX recorded 4 pulses associated with this domain on 2026-10-06. The domain was registered with Global Domain Group LLC on 2026-07-27, and its SSL certificate was issued by Let's Encrypt / YR1.
These records provide insight into the domain’s presence in internal catalogues, its detection history in VirusTotal, and its mention in OTX. The observations span security, performance, and registration details, offering a broad view of the domain’s recorded activity within a short period.
Review pinnacletradeservices.top in the context of its PhishDestroy catalogue listing and VirusTotal results. Preserve the dated records from OTX, VirusTotal, and the HTTP response for future comparison. Continue to check these sources for any updates or changes.
Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.
Catatan pemindai: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='pinnacletradeservices.top', port=80): Max retries exceeded with url: / (Caused by NewConne
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.
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.
dns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.compinnacletradeservices.toppriority 0Location describes the IP network.
32a62f30b39556d986665abc4847d1016ae75f03d4d5087ada3bc48cd95b8a55Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of pinnacletradeservices.top · checked Oct 6, 2026
163.61.188.2. 12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20261006-C70145 Recipient: abuse@whiteprivacy.com 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 (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. 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.
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Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanLaporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauPantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive