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; 5 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.
voltagetrades[.]com
“voltagetrades”
Ringkasan bukti
This domain, voltagetrades.com, was registered on 2026-03-04 through Global Domain Group LLC and is currently hosted on IP 198.251.89.82, which belongs to AS53667 (FranTech Solutions) in the United States. The name servers hera.ns.cloudflare.com and tosana.ns.cloudflare.com indicate use of Cloudflare’s DNS and CDN services. A valid TLS certificate from Let’s Encrypt (E7) is presented, and the web server returns HTTP 200 for the root page, whose title is "voltagetrades". Automated fingerprinting identified YouTube, Bootstrap, LiteSpeed, Smartsupp, Slick, Moment.js, jQuery, and Popper as the front‑end stack. An MX record (priority 10) points to mail.voltagetrades.com, suggesting the domain can receive email. VirusTotal has flagged the domain in 7 of 95 scanners, and the site appears on three public blocklists. It is also listed in 24 AlienVault OTX pulses and has been blocked by PhishDestroy, MetaMask, and SEAL. Gridinsoft assigns a trust score of 1/100, reinforcing the high‑risk classification. Analysis indicates that voltagetrades.com is actively serving malicious content consistent with generic phishing campaigns. The exact content and any targeted brand have not been publicly disclosed, so the precise lure remains unknown. Defenders should treat the domain as hostile: add the IP and domain to firewalls, DNS filtering, and endpoint block lists; monitor for any outbound connections to the listed IP; and consider sinkholing the associated MX host. Ongoing observation is recommended to capture any future changes to the site’s payload or targeting.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260304-7F9BF3- Judul halaman yang direkam
- voltagetrades
- 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
Sinyal Keamanan
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/6c5cb4f4/player_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
VirusTotal
2 → 7
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 voltagetrades.com · checked Jul 12, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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