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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; 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.

Elapsed since first report
15 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

scfxtrades[.]com

“SCFX Trades | Home”

Putusan ancaman Kritis 87/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 9/91 Peniruan identitas merek: Investmentscam Domain muda: 19 berumur hari Terakhir diketahui aktif
27/07/2026 Investmentscam 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
87/100

Analysis of scfxtrades.com, registered on July 23, 2026 through the registrar Gransy, s.r.o., shows that the domain resolves to the IPv4 address 192.227.159.251. The authoritative nameservers are plr1.infracloudh.in and plr2.infracloudh.in, both hosted by the infracloudh.in provider. The domain appears on a single public blocklist, where it is listed by PhishDestroy as a phishing‑related entry.

VirusTotal records indicate that the domain was submitted for scanning and examined by 91 antivirus and URL‑reputation engines; at the time of analysis none of the engines returned a malicious verdict. The absence of detections does not constitute evidence of benign intent, particularly given the blocklist entry and the recent creation date. No additional public intelligence sources such as Google Safe Browsing, AlienVault OTX, or SSL/TLS certificate transparency logs have been observed for this domain, and no page title or content fingerprint has been published.

Consequently, the current threat posture remains “under investigation” with an active status. Defenders should treat scfxtrades.com as a potential phishing infrastructure, enforce outbound URL filtering to block connections to the IP 192.227.159.251, monitor DNS queries for the associated nameservers, and consider adding the domain to internal blocklists. Continuous re‑evaluation is recommended as new telemetry becomes available, especially any changes in detection vendor scores, additional blocklist listings, or observed hosting activity.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260727-7AFFFC
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
9 det.
Sertifikat TLS
Let's Encrypt
Usia
19d Very New!
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 9 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 85d WHOIS 19d old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Tangkapan tersimpan

Judul Halaman
SCFX Trades | Home
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 85 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Investmentscam report ↗
Server / ASN LiteSpeed · AS36352 AS-COLOCROSSING - HostPapa, US
Reputasi IP IP abuse confidence 0/100 0 reports checked 27/07/2026
Alamat IP 192.227.159.251 US
LokasiUS Buffalo, US
JaringanAS36352 · HostPapa
PendaftaranDibuat 23/07/2026 (19d · Very New!) Expires 23/07/2027
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/07/2026
DOM Analysisanalyzed 27/07/2026DOM analysis score 83/100
Submitted URLhttps://scfxtrades.com/
Server namaplr1.infracloudh.inplr2.infracloudh.in
MX Records0 scfxtrades.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 23/07/2026dipindai 27/07/2026
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

5 teknologi dengan keyakinan tinggi teridentifikasi

Tailwind CSS LiteSpeed Smartsupp jsDelivr HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Fortinet
G-Data
Gridinsoft
Netcraft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of scfxtrades.com · checked Jul 27, 2026

68
Needs Work
Performance
FCP
3.32s
First Contentful Paint
LCP
7.16s
Largest Contentful Paint
CLS
0.029
Cumulative Layout Shift
TBT
34ms
Total Blocking Time
SI
4.38s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.

Apakah Anda Terpengaruh oleh Situs Ini?

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Alat eksternal

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/scfxtrades.com"
  title="PhishDestroy threat report for scfxtrades.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

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.