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; 3 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.
metrotechtradings[.]com
“Metrotech Tradings - Home”
Riepilogo delle prove
The domain metrotechtradings.com has been assessed as a high-risk phishing threat, currently active as of July 12, 2026. Analysis indicates that the domain was created on November 15, 2025, and is registered through TuringSign Inc., operating under the brand Cosmotown. It resolves to the IP address 163.61.188.7, which may be associated with other malicious activities, though specific evidence regarding its historical use was not available. The domain features a page titled 'Metrotech Tradings - Home' and employs various web technologies such as PHP, Bootstrap, and jQuery, which are commonly utilized in phishing schemes to create legitimate-looking interfaces.
The domain has been identified in 16 threat intelligence pulses on AlienVault OTX, indicating widespread recognition amongst security professionals. Its low trust score of 41/100 from Scamadviser and a notably poor score of 4/100 from Gridinsoft further underscore its potential risk. Additionally, it has been flagged by 14 out of 95 security vendors on VirusTotal, highlighting its presence on multiple security radars. The domain is also blocked by known security solutions, specifically PhishDestroy and BLP-Malware, which suggests that it is actively being targeted for its phishing activities.
Defenders should prioritize monitoring the domain and associated IP address for potential phishing attempts aimed at compromising user credentials or delivering malware. Given that this domain appears on two security blocklists, organizations would benefit from implementing comprehensive filtering rules to mitigate exposure risks. Continuous evaluation of traffic directed to and from metrotechtradings.com is recommended to identify any attempts to leverage this phishing domain in broader attacks. Overall, the findings present a clear indication of the threat posed by this domain, warranting immediate attention and precautionary measures.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260512-7F43A9- Titolo della pagina acquisita
- Metrotech Tradings - Home
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Indicatori di sicurezza
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
-
VirusTotal
13 → 14
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.
Tecnologie
7 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of metrotechtradings.com · checked Jul 12, 2026
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