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; 15 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.
robinpremiumtrades[.]com
“Robinpremiumtrades | Smart Investment Platform”
Ringkasan bukti
Analysis of robinpremiumtrades.com indicates that the domain is actively being used for phishing operations. The domain was registered on 22 November 2025 through Global Domain Group LLC and is currently resolved to the IP address 216.198.79.1. Infrastructure inspection shows that the authoritative nameservers are apollo.ns.cloudflare.com and zelda.ns.cloudflare.com, both belonging to Cloudflare's DNS service.
The domain has been observed on a single security blocklist and is explicitly blocked by the PhishDestroy threat‑intelligence feed, reinforcing the suspicion of malicious intent. VirusTotal reports that the domain has been scanned by 91 antivirus and URL‑filtering vendors; none of the vendors have generated a detection at the time of analysis, but the absence of a detection does not constitute a validation of safety. The site remains active as of the report date, 27 July 2026, and no public evidence of mitigation by the hosting provider has been identified.
No SSL certificate details, HTTP status codes, page titles, or brand references have been disclosed in the available intelligence, leaving the exact content and lure mechanisms unverified. Defenders should consider adding the domain to outbound web filtering policies, enforce DNS sinkholing for the associated IP address, and monitor for any future detections across additional threat‑intel platforms. Continuous re‑evaluation is advised, particularly if page‑level analysis or user‑reporting surfaces new indicators of compromise.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-38CAE1- 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
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
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
2 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of robinpremiumtrades.com · checked Jul 27, 2026
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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
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive