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; 7 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.
accutrader360[.]net
“AccuTrader360 - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
Riepilogo delle prove
Analysis of the domain accutrader360.net indicates a brand impersonation campaign with elevated risk, targeting users of the Argent platform. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with phishing infrastructure. As of July 24, 2026, the domain resolves to the IP address 188.114.96.3, hosted on Cloudflare's network (AS13335), a common tactic to obscure hosting origins and evade takedowns. The nameservers, colette.ns.cloudflare.com and finley.ns.cloudflare.com, further confirm Cloudflare's involvement in the domain's DNS configuration. The page title, 'AccuTrader360 - Official Platform | AI Trading 2025 | Over 10,000 Reviews,' explicitly claims affiliation with an official trading platform, leveraging social proof (e.g., 'Over 10,000 Reviews') to deceive users.
This aligns with the scam type classified as brand impersonation, specifically targeting Argent, though the exact content of the site remains unanalyzed beyond the title. Detection data is limited but notable: two of 93 security vendors on VirusTotal flagged the domain, and it appears on one security blocklist, with PhishDestroy actively blocking it. The domain currently holds a Gridinsoft trust score of 0/100, reflecting its high-risk classification. Infrastructure analysis reveals the absence of an SSL certificate, a red flag for user security, though this is somewhat mitigated by Cloudflare's default encryption.
The domain's status is offline as of the report date, suggesting either a takedown or voluntary suspension by the threat actor. Defenders should treat this domain as part of a broader impersonation campaign and monitor for re-registration or shifts to alternative infrastructure. Network-level blocking of the IP 188.114.96.3 and associated Cloudflare nameservers may disrupt related activity.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260107-3963A0- Titolo della pagina acquisita
- AccuTrader360 - Official Platform | AI Trading 2025 | Over 10,000 Reviews
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Acceptable Use Policy (AUP): The domain accutrader360.net is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this domain constitutes a clear breach of this provision due to its involvement in illegal activities.
Applicable Laws (PL):
Act of 18 July 2002 on the provision of electronic services (Dz.U. 2002 nr 144 poz. 1204): This law prohibits the provision of services that facilitate illegal activities, including phishing.
Criminal Code of Poland (Kodeks karny, Dz.U. 1997 nr 88 poz. 553): Articles 287 and 286 address computer fraud and phishing, imposing penalties for individuals and entities involved in such activities.
Regulatory Note: Non-compliance with applicable laws and your own policies may result in legal repercussions and could expose your organization to liability. Immediate action is recommended to mitigate these risks.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | accutrader360.net |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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