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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; 10 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.

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

wintradecup[.]com

“WinTrade Cup — Trade the week. Win the pool.”

Putusan ancaman Kritis 72/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 4/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: ["across"] Domain muda: 20 berumur hari Terakhir diketahui aktif
30/07/2026 ["across"] 1 Report Sent CDN

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiWeekly Forex Trading Tournaments — WinTrade Cup
Judul untuk pengunjungWinTrade Cup — Trade the week. Win the pool.

Ringkasan bukti

KRITIS
Evidence score
72/100

Analysis of wintradecup.com shows that the domain was registered through Ultahost, Inc. on July 21 2026 and is currently active. The authoritative name servers are josh.ns.cloudflare.com and nelci.ns.cloudflare.com, indicating use of Cloudflare's DNS service. DNS resolution points to IP address 185.158.133.1; no additional IP aliases were observed. The domain appears on a single security blocklist and has been flagged by the PhishDestroy blocklist, confirming that at least one external threat‑intelligence feed classifies it as malicious. VirusTotal records indicate that the domain was submitted for scanning and evaluated by 91 anti‑malware vendors, none of which returned a detection at the time of analysis.

While the absence of detections does not guarantee benign behavior, it suggests that the payload or hosting may be novel or that existing signatures have not yet been updated. The classification in the intelligence set is “generic phishing,” implying that the site is likely used to harvest credentials or personal data without targeting a specific brand. No page title, SSL certificate details, HTTP response codes, or content snapshots are available, so the exact phishing lure cannot be confirmed. Consequently, the primary evidence rests on the blocklist inclusion, the recent registration date, and the Cloudflare infrastructure, all of which are typical of fast‑flux or opportunistic phishing campaigns.

Uncertainty remains regarding the actual content served, the presence of any malicious payload, and whether the domain is part of a larger campaign. Defenders should continue to block wintradecup.com at network perimeter devices, update endpoint allow‑lists to deny connections, and monitor DNS queries for the domain. Additional investigation, such as fetching the HTTP response and inspecting TLS certificates, is recommended to confirm the phishing vector and to enrich detection rules.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260730-CB9534
Artefak PDF
Bukti PDF
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 (IR):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IR'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.
Sertifikat TLS
Google Trust Services
Usia
20d Very New!
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 80d WHOIS 20d old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

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

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Tangkapan tersimpan

Judul Halaman
WinTrade Cup — Trade the week. Win the pool.
Impersonates
Across
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 80 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 185.158.133.1 CDN
LokasiDE Frankfurt am Main, DE
JaringanAS13335 · DET FRA
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 21/07/2026 (20d · Very New!) Expires 21/07/2027
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi30/07/2026
DOM Analysisanalyzed 31/07/2026DOM analysis score 68/1001 brand signal
Submitted URLhttps://wintradecup.com/
Server namajosh.ns.cloudflare.comnelci.ns.cloudflare.com
MX Records11 route2.mx.cloudflare.net 21 route1.mx.cloudflare.net 70 route3.mx.cloudflare.net
Sidik jari TLS
Pengamatan TLSberlaku sejak 21/07/2026dipindai 31/07/2026
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.

Teknologi

2 teknologi dengan keyakinan tinggi teridentifikasi

HSTS Cloudflare
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 First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of wintradecup.com · checked Jul 30, 2026

81
Needs Work
Performance
FCP
3.46s
First Contentful Paint
LCP
3.64s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.24s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://wintradecup.com/
WinTrade Cup — Trade the week. Win the pool.
Weekly forex trading tournaments. Entry fees pool together and prizes split proportionally to your profit share.
Respons
HTTP 200
HTML body
37.9 KB
Compressed
6.4 KB
Links
20 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Cache-Control: no-cache, must-revalidate, max-age=0
Content-Encoding: gzip
Server: cloudflare
Security headers present
Strict-Transport-SecurityX-Content-Type-OptionsReferrer-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: dd821076a9b03adc2173c93956226aea3d92482d7578fc4339c5d3a2e9c24586
Open Graph title: WinTrade Cup — Trade the week. Win the pool.
Open Graph description: Prove your edge every week. Pool prizes split proportionally by your profit share.
Twitter card: summary_large_image
All stored response-header names (12)
DateContent-TypeTransfer-EncodingConnectionCache-ControlStrict-Transport-SecurityReferrer-PolicyX-Content-Type-Optionsx-deployment-idContent-EncodingServerCF-RAY
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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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Pindai Sekarang

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Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Alat eksternal

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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