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; 1 month 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.
alphatrade-ai-fr[.]com
“AlphaTradeAI – Analyse assistée par IA pour les marchés crypto et actions”
Riepilogo delle prove
This domain, alphatrade-ai-fr.com, is identified as a crypto investment scam designed to deceive visitors into disclosing financial credentials or transferring cryptocurrency under false pretenses. The site mimics legitimate AI-driven trading analysis platforms, leveraging social engineering tactics to exploit users seeking automated market insights for cryptocurrency and stock trading. Analysis of the domain’s infrastructure and content indicates a deliberate attempt to impersonate professional financial tools, targeting individuals with promises of AI-assisted trading strategies while harvesting sensitive data or funds. Infrastructure analysis reveals multiple red flags corroborating the fraudulent nature of this domain. The domain was registered on June 05, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3 and is currently blocked by four security blocklists, including MetaMask and PhishDestroy. Despite no detections on VirusTotal (0/95), the domain is flagged by Google Safe Browsing for social engineering, a classification reserved for sites actively engaging in deceptive practices. The page title, 'AlphaTradeAI – Analyse assistée par IA pour les marchés crypto et actions,' further aligns with the observed pattern of luring French-speaking users into fraudulent investment schemes. Users who visited alphatrade-ai-fr.com should take immediate remedial actions to mitigate potential risks. First, revoke any permissions granted to the site within browser settings or wallet extensions, particularly those related to cryptocurrency transactions. Conduct a full scan of the device using updated security tools to detect any malware or unauthorized scripts that may have been deployed. If financial credentials or cryptocurrency were shared, contact the relevant financial institutions or wallet providers to report the incident and initiate fraud protection protocols. Monitor accounts for unauthorized transactions and consider placing fraud alerts on credit profiles if personal data was exposed. Given the domain’s elevated risk level and offline status, remain vigilant for follow-up phishing attempts via email or other communication channels.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260618-2079C5- Titolo della pagina acquisita
- AlphaTradeAI – Analyse assistée par IA pour les marchés crypto et actions
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | alphatrade-ai-fr.com |
malicious | Sinkholed |
| DNS4EU | alphatrade-ai-fr.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
6 → 0
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
-
Stato del dominio
Raggiungibile → Non raggiungibile
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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