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; 5 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.
cryptowealthtradings[.]com
“One moment, please...”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
The domain cryptowealthtradings.com is currently classified as a high‑risk fake‑exchange phishing site. Analysis indicates that the domain was registered on March 04, 2026 and remains active as of the report date, July 12, 2026. The site serves a page titled “One moment, please…”, returns HTTP status 200, and is protected by a Let’s Encrypt R12 certificate. Web‑server fingerprints reveal Nginx and OpenResty components, suggesting a generic hosting stack.
Infrastructure investigation shows the domain resolves to IP address 68.66.248.43, hosted in the Netherlands under AS55293 (A2 Hosting, Inc.). The IP’s Gridinsoft trust score is 1 out of 100, indicating extreme suspicion. MX records exist for mail.cryptowealthtradings.com with priority 0, which could be used for credential harvesting. The domain appears on three security blocklists, specifically PhishDestroy, MetaMask, and SEAL, reinforcing its malicious status.
Threat‑intel aggregators report that six out of ninety‑five VirusTotal scanners flagged the domain, a signal that at least a subset of security vendors have observed malicious activity. The low trust score, presence on multiple blocklists, and the fake‑exchange classification together suggest an active campaign aimed at deceiving users into entering financial credentials or cryptocurrency wallet information.
Defenders should immediately block cryptowealthtradings.com and its resolved IP 68.66.248.43 at perimeter and DNS layers. Monitoring for outbound connections to this address and for email traffic to the associated MX host is advised. Continuous re‑evaluation of the domain’s status on blocklists and VirusTotal should be performed, and any detections of similar fake‑exchange templates should be correlated to this infrastructure for broader attribution.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260304-EDCD5C- Titolo della pagina acquisita
- 1 new message
- Artefatto PDF
- Prova in PDF
Base giuridica
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/140dafda/player_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
| DNS4EU | cryptowealthtradings.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 7
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
VirusTotal
6 → 8
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 cryptowealthtradings.com · checked Mar 4, 2026
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