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.
unitedfxtradings[.]com
“Welcome to Our Website |Unitedfxtradings”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
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
Dasar hukum
Teks bukti lengkap
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.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
0 → 2
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of unitedfxtradings.com · checked Jul 12, 2026
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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.
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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