Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 6 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.
marketplace-nft[.]trade
“marketplace-nft.trade | 521: Web server is down”
marketplace-nft.trade — Non verificato. Tipo di truffa: Nft Scam. Riepilogo delle prove: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); Google Safe Browsing flagged; 1 external blocklist match (ScamSniffer); PhishDestroy score 95/100. Registrar: Global Domain Group.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Technical Threat Report: marketplace-nft.trade
The domain marketplace-nft.trade presents as an NFT marketplace, as indicated by its name and classification as an NFT Scam. The page title "521: Web server is down" suggests the site is currently inaccessible, but its purpose was likely to impersonate a legitimate NFT trading platform to deceive users. The primary threat is social engineering, as confirmed by Google Safe Browsing flagging the site for "SOCIAL_ENGINEERING", which indicates it was designed to trick users into revealing sensitive information or performing unauthorized transactions.
Technical analysis reveals the domain was registered recently on 2026-02-21 via Global Domain Group LLC. It resolves to IP 104.21.33.184 located in the United States, hosted on AS13335 Cloudflare, Inc. The site uses an SSL certificate issued by Google Trust Services / WE1. VirusTotal reports 8 detections out of 95 security vendors, with flags from ADMINUSLabs, alphaMountain.ai, CRDF, Google Safebrowsing, and Gridinsoft. The domain is listed on 4 blocklists. Nameservers are edward.ns.cloudflare.com and chloe.ns.cloudflare.com.
Currently, the site is down or offline, reducing immediate risk to users. However, the domain remains flagged by multiple security sources and is associated with social engineering threats. Risk level is moderate due to the site's inactivity, but the domain could be reactivated for future malicious campaigns. Users should avoid any interaction with this domain.
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.
Tecnologie · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analisi di VirusTotal
Prove archiviate
Dati e relazioni esterne
PD-20260208-6A8041 Recipient: abuse@globaldomaingroup.com 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