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 2026-07-27 09:26:19 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 13 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

13 days

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

somaxtrade[.]com

“Somaxtrade - Financial Services”

Putusan ancaman Kritis 81/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 3/91 Terakhir diketahui aktif

OTX: 6 refs 27/07/2026 1 Report Sent

Ringkasan bukti

KRITIS

Analysis of somaxtrade.com indicates an active generic phishing infrastructure. The domain was registered on August 27, 2022 through Namecheap Inc and is served by the authoritative name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com. DNS resolution points to the IPv4 address 68.65.120.138, which is currently reachable and has been observed by threat intelligence platforms. The domain is listed on a single security blocklist and has been actively blocked by the PhishDestroy service, confirming its inclusion in at least one reputable anti‑phishing feed.

VirusTotal scanning shows that one out of ninety‑one security vendors flagged the domain, providing minimal but concrete vendor detection evidence. No additional public reputation services, such as Safe Browsing, OTX, or SSL/TLS assessments, are available in the current dataset. Defenders should prioritize adding somaxtrade.com to local deny lists, firewall rules, and proxy filters to prevent client access.

Monitoring outbound connections to 68.65.120.138 can help identify compromised hosts attempting to communicate with the malicious server. Endpoint protection solutions should be updated to include the observed vendor detection signature, and any credential harvesting attempts associated with the domain should be investigated. Continuous re‑evaluation is recommended, as the domain remains active and could evolve its tactics or expand its hosting footprint.

Catatan laporan keluar

Snapshot bukti yang dikirim

Dikirim: 2026-07-27 09:26:19 UTC
Catatan buku besar: 1
ID kasus: PD-20260727-4E9A92
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention

Teks bukti lengkap

Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act

VirusTotal

3 det.

OTX references

6 community refs

Sertifikat TLS

Sectigo Limited

Usia

4 yr

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 6 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 172d WHOIS 48 mo old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

27/07/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Historical evidence is available in Bukti Terarsip

27/07/2026

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

09/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

27/07/2026

OTX Community References

6 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

27/07/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

27/07/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

10/08/2026

Cakupan daftar blokir

10 sumber · disinkronkan 10/08/2026

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok PhishDestroy Set data sumber SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok Phishing di Discord Tidak cocok

Linimasa deteksi

Pengamatan tersimpan dalam urutan kronologis.

Pengamatan tersimpan
Pengamatan tersimpan: pertama kali diamati sebagai alive

2026-07-27 08:10:40 UTC

Tangkapan tersimpan

Screenshot of somaxtrade.com — **URLScan capture 1**2026-07-27 06:33 UTC 2 / 4

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

Somaxtrade - Financial Services

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Sectigo Limited · valid for 172 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS22612 Namecheap, Inc.

Reputasi IP abuse score 0/100 0 reports checked 27/07/2026

Registrar Namecheap

(IS)

Kontak penyalahgunaanabuse@namecheap.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk somaxtrade.com →

Alamat IP 68.65.120.138

Lokasi

Allen, US

JaringanAS22612 · Namecheap, Inc

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 27/08/2022 — Expires 27/08/2027

Status HTTP200

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi27/07/2026

Submitted URLhttps://somaxtrade.com/

Server namadns1.namecheaphosting.comdns2.namecheaphosting.com

MX Records10 mx1.privateemail.com 10 mx2.privateemail.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 15/01/2026dipindai 27/07/2026

Nama alternatif subjek TLSwww.somaxtrade.com

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

6 teknologi dengan keyakinan tinggi teridentifikasi

PHP Bootstrap LiteSpeed OWL Carousel Modernizr jQuery

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-09 04:13:01 UTC First positive detection 2026-07-27 08:12:35 UTC Previous stored snapshot: 3 detections

CRDF

Gridinsoft

SOCRadar

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

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

Needs Work

Performance

FCP

6.48s

First Contentful Paint

LCP

12.8s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

5ms

Total Blocking Time

7.01s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

GridinsoftSkor kepercayaan 20/100Buka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Laboratorium Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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/somaxtrade.com"
  title="PhishDestroy threat report for somaxtrade.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>

somaxtrade[.]com