Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@first-colo.net.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
expertsoptionstrading[.]com
“Welcome to Our Website |Expertsoptions Trading”
expertsoptionstrading.com — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Fake Exchange. Riepilogo delle prove: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data); PhishDestroy score 87/100. Registrar: Ultahost.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain expertsoptionstrading.com is identified as a Fake Exchange scam. The site claims to be "Welcome to Our Website |Expertsoptions Trading," presenting itself as a trading platform. The primary threat is that this fraudulent exchange may deceive users into depositing funds or providing sensitive information, with no intention of providing legitimate trading services.
Technical evidence shows the domain was flagged by 5 out of 95 VirusTotal vendors and appears on 1 blocklist. It was registered on 2025-04-04 with registrar Ultahost, Inc. The IP address is 159.100.6.5, located in Germany and hosted by UltaHost Inc. The domain uses an SSL certificate from Let's Encrypt (R13) and nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The domain is currently in a SUSPENDED status, indicating it is no longer active. The overall risk score is 73, reflecting a high likelihood of malicious intent. Due to its suspension, the immediate threat is mitigated, but users should remain cautious of any associated activity.
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
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 expertsoptionstrading.com · checked Mar 18, 2026
Dati e relazioni esterne
PD-20260318-F01F8C Recipient: abuse@first-colo.net Questo sito ti ha influenzato in qualche modo?
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