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.
digitalstockstrade[.]com[.]valrventure[.]com
“Digital Stocks Trade | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Riepilogo delle prove
The domain digitalstockstrade.com.valrventure.com is flagged as generic phishing. It impersonates a CFD trading platform under the page title Digital Stocks Trade without evidence of a specific drainer kit. Infrastructure analysis reveals use of Let's Encrypt SSL along with technologies including Tailwind CSS, LiteSpeed, Alpine.js and jQuery.
Exact technical indicators include a VirusTotal score of 0/95 detections, registration through Global Domain Group LLC, resolution to IP 198.251.88.188, creation date of February 21, 2026, presence on one security blocklist and blocking by PhishDestroy. The certificate and content stack align with rapidly deployed fraudulent trading pages.
Current status is offline following takedown. Response actions center on continued monitoring of the IP and registrar records for redeployment. Remaining risk persists due to zero prior detections allowing potential reappearance under similar configurations.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260219-D9162B- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Section 3.1 of the AUP: The domain digitalstockstrade.com.valrventure.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5 of the TOS: The continued operation of this domain constitutes a violation of your Terms of Service, as it facilitates fraudulent activities that undermine the integrity of your services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343) - This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
Anti-Phishing Act of 2004 - This legislation specifically targets phishing and related fraudulent activities, providing grounds for legal action against offenders.
Regulatory Note: Failure to act on this report may expose your organization to legal liabilities and regulatory scrutiny. Immediate suspension of the domain is recommended to mitigate potential risks.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
VirusTotal
2 → 0
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Registration: valrventure.com
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain valrventure.com behind this subdomain, 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.
Tecnologie
8 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi della configurazione del sito
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