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; 15 days 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.
vtx-markets[.]com
“Online Trading Platforms | CFDs and Forex Markets | VTX Markets”
Ringkasan bukti
Analysis of vtx-markets.com, created on 2026-06-11 and hosted on Cloudflare infrastructure (nameservers alexa.ns.cloudflare.com and john.ns.cloudflare.com, IP 104.21.47.31), indicates a high‑risk credential‑harvesting operation. The domain is listed on a single security blocklist and has been actively blocked by the PhishDestroy feed, demonstrating that at least one anti‑phishing service has observed malicious activity. VirusTotal scans show that 1 of 91 security engines flagged the domain, providing additional corroboration of malicious intent. Registration was performed through Hosting Concepts B.V. d/b/a Registrar.eu, a known registrar that does not inherently imply benign use.
No further public data such as SSL certificate details, HTTP response codes, or page titles have been released, so the exact content and targeted brand remain unknown. At present, no public evidence of the specific brand being impersonated or the exact phishing page layout has been disclosed, limiting the ability to attribute the campaign to a particular victim profile. The use of Cloudflare's CDN may obscure the true origin of the hosting server, complicating attribution. The domain's age of less than two months aligns with typical fast‑flux or short‑lived phishing infrastructure.
Defenders should add 104.21.47.31 and the domain vtx-markets.com to outbound filtering rules, monitor DNS queries for the Cloudflare nameservers, and consider sharing the indicator with internal threat‑intel platforms. Continuous re‑scanning with VirusTotal and other sandbox services is advised to capture any evolving payloads. Organizations that rely on credential‑based authentication should enforce multi‑factor authentication and educate users about unsolicited login requests that may originate from this domain.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-232130- Artefak PDF
- Bukti PDF
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
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
12 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of vtx-markets.com · checked Jul 27, 2026
Analisis Konfigurasi Situs
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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
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