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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; 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.

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

tslglobaltrading[.]com

“Remedy | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Putusan ancaman Kritis 76/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 4/91 Terakhir diketahui aktif
OTX: 1 ref 28/04/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiTesla-Global Investment Company - The Financial Ecosystem
Judul untuk pengunjungRemedy | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Ringkasan bukti

KRITIS
Evidence score
76/100

This domain, tslglobaltrading.com, is flagged as an active phishing site targeting users of contract-for-difference (CFD) trading platforms. Analysis indicates the site presents itself as a trading service for stocks, gold, oil, and indices, as evidenced by the page title 'Remedy | CFD Trading — Trading on Stocks, Gold, Oil, Indices.' The domain was registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the site resolves to IP address 198.251.81.49, hosted by FranTech Solutions in the United States, and utilizes nameservers ns1.codehubhosting.com and ns2.codehubhosting.com. The domain is currently active, returning an HTTP 200 status code, and employs a Let's Encrypt SSL certificate (E7). It is detected on one security blocklist and was identified in a single threat intelligence pulse on AlienVault OTX. Four of ninety-one security vendors on VirusTotal flag the domain as malicious, though the specific nature of the detections remains unverified. The site's trust score is 0/100, reinforcing its high-risk classification. MX records indicate mail.tslglobaltrading.com as the designated mail server, which may facilitate further phishing or credential-harvesting campaigns. Defenders should treat this domain as a confirmed phishing threat. Network-level blocking is recommended, particularly for organizations in financial services or sectors where CFD trading scams are prevalent. Further investigation into associated infrastructure, such as the hosting provider and nameservers, may reveal additional linked domains. The exact phishing kit or payload remains unanalyzed, and no brand impersonation beyond the generic CFD trading theme has been confirmed.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260428-780162
Artefak PDF
Bukti PDF
Budapest Convention
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
4 det.
OTX references
1 community ref
Sertifikat TLS
Let's Encrypt
Usia
4 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 4 / 91 URLQuery source data unavailable PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 37d WHOIS 4 mo old Tangkapan layar tangkapan eksternal Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. VirusTotal

    2 → 4

Intelijen Domain

Domain
Server / ASN LiteSpeed · AS53667 FranTech Solutions
Reputasi IP IP abuse confidence 37/100 22 reports checked 13/07/2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kontak penyalahgunaanabuse@trustname.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk tslglobaltrading.com →
Alamat IP 198.251.81.49 US
LokasiUS Staten Island, US
JaringanAS53667 · FranTech Solutions
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 28/04/2026 (105d)
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi28/04/2026
Server namans2.codehubhosting.com
MX Records10 mail.tslglobaltrading.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 26/04/2026dipindai 28/04/2026
Nama alternatif subjek TLSmail.tslglobaltrading.comtime.tslglobaltrading.comwww.time.tslglobaltrading.comwww.tslglobaltrading.com
Favicon Hash
Judul Halaman
Remedy | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 37 days
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

4 teknologi dengan keyakinan tinggi teridentifikasi

LiteSpeed jQuery CDN jQuery HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar

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Pantau

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Alat eksternal

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HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/tslglobaltrading.com"
  title="PhishDestroy threat report for tslglobaltrading.com"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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