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; 4 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.
bullishscaletrade[.]com
“Bullishscaletrade”
Riepilogo delle prove
The domain bullishscaletrade.com is a generic phishing site designed to deceive users into disclosing sensitive information. It does not impersonate a specific brand or employ a known crypto drainer kit. As of the latest verification, bullishscaletrade.com has been taken offline, but it previously posed an elevated risk of credential theft or other fraudulent activity.
Technical indicators show bullishscaletrade.com was registered through Ultahost, Inc. on May 04, 2025, and resolved to the IP address 198.251.89.220, hosted by FranTech Solutions in Luxembourg. Detection rates were low, with only 1 of 95 VirusTotal security vendors flagging the domain, and it appeared on a single security blocklist (PhishDestroy). The site used a Let's Encrypt SSL certificate and employed technologies such as LiteSpeed and Smartsupp. The page title observed was 'Bullishscaletrade,' and MX records pointed to the domain itself.
Users who interacted with bullishscaletrade.com should immediately change any credentials entered on the site and enable two-factor authentication on affected accounts. Monitor financial and login activity for signs of fraud. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader mitigation efforts.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260318-3AFF53- Titolo della pagina acquisita
- Bullishscaletrade
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain bullishscaletrade.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain warrant immediate suspension or termination of services as per your TOS, which reserves the right to act against violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices, including phishing schemes that mislead recipients.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications falls under this statute, making the activities associated with this domain illegal.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability. Immediate action is recommended to mitigate potential risks.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bullishscaletrade.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
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
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of bullishscaletrade.com · checked Mar 18, 2026
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