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.
combattrade[.]xyz
“Combat Trade | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Riepilogo delle prove
The domain combattrade.xyz hosts a website titled "Combat Trade | CFD Trading — Trading on Stocks, Gold, Oil, Indices," which is classified as a Fake Exchange. This site poses a threat by impersonating a legitimate trading platform to defraud users who may deposit funds or provide personal information under the false pretense of trading services.
Technical evidence shows the domain has 6 out of 95 detections on VirusTotal, flagged by alphaMountain.ai and Forcepoint ThreatSeeker, and appears on 1 blocklist. It is registered with Ultahost, Inc., hosted on IP address 31.210.50.51 (Turkey, Ultahost Hosting VE Veri Merkezi Ltd. STI), and was created on 2026-01-06. The site uses a Let's Encrypt SSL certificate (R13) and has nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The domain is currently SUSPENDED. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 73, indicating a high risk level.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260318-DE03C4- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain combattrade.xyz is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against combattrade.xyz may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
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
-
VirusTotal
0 → 2
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 combattrade.xyz · checked Apr 2, 2026
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