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.
easyfastmarkets[.]com
“Problem loading page”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
The domain easyfastmarkets.com, associated with a high threat score of 75/100, presents itself as a generic phishing operation. The site is currently down, indicating it has been taken down or is inactive. VirusTotal reports that 3 out of 95 security vendors, including Gridinsoft and Netcraft, have flagged this domain as malicious, and it is listed on one public blocklist, although Google Safe Browsing has not flagged it.
Registered with Global Domain Group LLC in the US, the domain was created on February 21, 2026, and was first detected on February 13, 2026. The hosting IP is 198.251.88.6. Given the high threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260214-0081A7- Titolo della pagina acquisita
- Problem loading page
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain easyfastmarkets.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes typically involve deceptive practices to gain access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and protect consumers from deceptive online practices, further supporting the need for immediate action against this domain.
Regulatory Note: Failure to comply with your AUP and TOS by allowing this domain to remain active may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | easyfastmarkets.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
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 della configurazione del sito
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo