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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; 4 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
4 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

unitedfxtradings[.]com

“Welcome to Our Website |Unitedfxtradings”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 5/91 Jenis penipuan: Fake Exchange Terakhir diketahui aktif
OTX: 24 refs 18/03/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiBot Verification
Judul untuk pengunjungWelcome to Our Website |Unitedfxtradings

Ringkasan bukti

KRITIS
Evidence score
80/100

The domain unitedfxtradings.com is currently flagged for high-risk phishing activity, as indicated by its listing on two security blocklists and a Gridinsoft trust score of 0 out of 100. The site is operational and resolves to the IP address 154.44.186.12. Threat intelligence analysis has revealed that this domain is associated with 24 threat intelligence pulses from AlienVault OTX, which adds to concerns regarding its intent and activities. The page title "Welcome to Our Website |Unitedfxtradings" does not provide any information that alleviates suspicions regarding the domain's purpose.

Additionally, the domain has been flagged by six out of 95 security vendors on VirusTotal, indicating that a portion of the security community perceives it as malicious. Notably, the domain is actively blocked by security services such as PhishDestroy and BLP-Malware, which reinforces the assessment of its involvement in phishing schemes. The SSL certificate issued by Let's Encrypt does not provide any assurance of the legitimacy of the site, as many phishing sites utilize secure connections to appear credible.

The domain was registered through Ultahost, Inc. on April 15, 2025, suggesting a relatively recent establishment in the online landscape. Given the high-risk designation, organizations and individuals are strongly advised to implement measures to protect themselves from potential phishing attempts associated with this domain. This includes monitoring for communications from this domain and ensuring robust spam and phishing filters are in place. As the situation remains active, ongoing vigilance is necessary to mitigate the associated risks.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260318-C99E1C
Judul halaman yang direkam
Welcome to Our Website |Unitedfxtradings
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain unitedfxtradings.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices warrants immediate action.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing schemes.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading header information, which is relevant to phishing activities that mislead recipients.
Regulatory Note: Failure to comply with these policies and applicable laws may expose your organization to legal liability and regulatory scrutiny. Immediate action is required to mitigate potential risks associated with this domain.
VirusTotal
VirusTotal
5 det.
OTX references
CF Radar
Berbahaya
Sertifikat TLS
Let's Encrypt
Usia
1.3 yr
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX 24 community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 56d WHOIS 16 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
CF Cloudflare Radar Verdict Berbahaya
Phishing (detected) Scam Security threats

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

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

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    0 → 2

Tangkapan tersimpan

Judul Halaman
Welcome to Our Website |Unitedfxtradings
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 56 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS214036 Ultahost, Inc.
Reputasi IP IP abuse confidence 0/100 0 reports checked 14/07/2026
Registrar Ultahost US(US)
Alamat IP 154.44.186.12 ES
LokasiES Madrid, ES
JaringanAS214036 · Ultahost, Inc.
PendaftaranDibuat 15/04/2025
Elapsed Since First Report 113 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi18/03/2026
Submitted URLhttps://unitedfxtradings.com/
Server namans1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
MX Records0 unitedfxtradings.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 16/02/2026dipindai 24/03/2026
Nama alternatif subjek TLSautodiscover.unitedfxtradings.comcpanel.unitedfxtradings.comcpcalendars.unitedfxtradings.comcpcontacts.unitedfxtradings.commail.unitedfxtradings.comwebdisk.unitedfxtradings.comwebmail.unitedfxtradings.comwww.unitedfxtradings.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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Gridinsoft
Netcraft
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of unitedfxtradings.com · checked Jul 12, 2026

93
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
1.51s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
244ms
Total Blocking Time
SI
4.2s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

HTML · IFRAME

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