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.
goshentrademkt[.]com
“GoshenTrade Markets | Forex & CFD Trading with GoshenTrade Markets: A True ECN Forex Broker”
goshentrademkt.com — Non verificato. Tipo di truffa: Fake Exchange. Riepilogo delle prove: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); Spamhaus DBL_SPAM; PhishDestroy score 89/100. Registrar: Ultahost.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain goshentrademkt.com was identified as a fake exchange, posing as the brand "GoshenTrade Markets" and claiming to offer Forex and CFD trading through a "True ECN Forex Broker." The site poses a threat by impersonating a legitimate trading platform to potentially deceive users into depositing funds, which may be stolen. No further details on the threat mechanism are provided.
Technical evidence shows the site was flagged by 6 out of 95 VirusTotal vendors, with specific detection by Fortinet, Netcraft, and Seclookup. It is listed on 1 blocklist. The domain was created on 2025-09-07, hosted on IP 159.100.6.5 (Germany) by UltaHost Inc, and registered with Ultahost, Inc. SSL is provided by Let's Encrypt (R12). Nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The site is currently down or offline. Risk assessment tools indicate a low trust score of 0/100 from GridinSoft and 41/100 from ScamAdviser, with a DOM risk score of 63. The combination of low trust scores, negative detections, and offline status represents a high risk for users.
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.
Informazioni forensi
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of goshentrademkt.com · checked Mar 18, 2026
Dati e relazioni esterne
PD-20260318-E42983 Recipient: abuse@first-colo.net Questo sito ti ha influenzato in qualche modo?
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