Spamhaus DBL
DBL_SPAM
1999tradingco.com — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Mastercard; Tipo di truffa: Impersonation. Riepilogo delle prove: URLScan capture; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 80/100. Registrar: Gname.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
1999tradingco.com was observed in a blocklist check on 2026-10-11, with a recorded listing on both the MetaMask and SEAL external blocklists. The domain was also internally listed by PhishDestroy, adding another indicator to its security profile.
MetaMask and SEAL both recorded the domain on their external blocklists as of 2026-10-11. PhishDestroy internally listed 1999tradingco.com, and OTX documented four separate pulses on the same date. The domain registration was recorded with Gname.com Pte. Ltd. on 2026-09-05, and its SSL certificate was issued by Let's Encrypt / YR2, with scanning completed on 2026-10-11.
PhishDestroy contains an internal listing for 1999tradingco.com, which is a measurement of the domain's presence in its database. The OTX pulses represent distinct intelligence entries, documenting observations related to the domain. The blocklist entries from MetaMask and SEAL provide additional context for external assessments, but each source records its own criteria and timeline.
For 1999tradingco.com, preserve the blocklist records from MetaMask and SEAL for ongoing comparison. Retain the PhishDestroy internal listing and OTX pulse entries as reference points for future checks. Review these source records regularly to monitor for any changes or additional listings.
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
nginxNota dello scanner: alive_content: raw=ok; http=200; via=https_proxy; server=nginx
a.share-dns.coma6.share-dns.comb.share-dns.netb6.share-dns.netLocation describes the IP network.
272bfd9e947e436fea901410e5adec3b1ec980d716f17c9bd9c357c937d192b7Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
156.245.144.107. 10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20261011-17E3F0 Recipient: complaint@gname.com Registrar: Gname.com Pte. Ltd. (Singapore) Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaSegnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraControlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo