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.
tradingview-alternatives[.]com
“TradingView Alternative: Independent Review of Charting Platforms & Competitors”
Ringkasan bukti
This domain, tradingview-alternatives.com, is currently under investigation for fraudulent activity targeting users seeking financial charting platforms. Registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com, the domain presents itself with the page title 'TradingView Alternative: Independent Review of Charting Platforms & Competitors.' Infrastructure analysis reveals it resolves to the IP address 188.114.97.3, hosted behind Cloudflare in Canada, and employs a Let's Encrypt SSL certificate (serial E7). The site is built on WordPress with MySQL and PHP, and it remains accessible with an HTTP 200 status code as of July 12, 2026. The domain has been classified as a fake exchange scam, though the exact mechanics of the fraudulent operation are not yet fully documented. It appears on one security blocklist and is actively blocked by PhishDestroy. While the domain was scanned by 91 vendors on VirusTotal, none currently flag it as malicious; however, the absence of detections does not confirm safety. Nameservers are hosted under Cloudflare (cosmin.ns.cloudflare.com and leia.ns.cloudflare.com), a common tactic to obscure hosting origins. Defenders should treat this domain as high-risk until further analysis confirms its legitimacy. Network administrators are advised to monitor for connections to 188.114.97.3 and consider blocking the domain at the DNS or proxy level. Users encountering this site should avoid entering credentials or financial information, as the site’s content and functionality have not been verified for authenticity. Additional technical analysis is required to determine the full scope of the threat.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260428-89EF5F- Judul halaman yang direkam
- TradingView Alternative: Independent Review of Charting Platforms & Competitors
- 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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
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
6 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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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