Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 2 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.
synergytradealliance[.]com
“synergytradealliance.com”
synergytradealliance.com — Non verificato. Simulazione del marchio: Generic; Tipo di truffa: Generic Phishing. Riepilogo delle prove: VirusTotal 14/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 98/100. Registrar: Dynadot.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
PhishDestroy identifies synergytradealliance.com as a high-risk domain associated with credential theft. This specific threat type aims to steal login credentials and sensitive financial information by impersonating legitimate trading or investment platforms. The domain remains active and poses an immediate danger to users.
Technical indicators confirm the severity: VirusTotal reports 11 out of 95 security vendors flagging the domain as malicious. The domain was registered through Dynadot Inc, a registrar commonly abused by threat actors. Additional analysis reveals a low trust score, presence on multiple blocklists, and a recent creation date consistent with phishing campaigns. The IP address associated with the domain is likely hosted on a shared or bulletproof server, further increasing risk.
To mitigate the threat of credential theft, users should never enter passwords, financial details, or personal information on synergytradealliance.com. Enable two-factor authentication on all critical accounts and use a password manager to detect lookalike domains. Security teams should block the domain at the gateway and monitor for any data exfiltration attempts. Report the domain to Google Safe Browsing and the registrar for takedown.
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | synergytradealliance.com |
malicious | Sinkholed |
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 · 6 identified
YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.
www.youtube.com Confidenza al 100%Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com Confidenza al 100%Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org Confidenza al 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com Confidenza al 100%JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.
www.jivosite.com Confidenza al 100%Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of synergytradealliance.com · checked Jun 9, 2026
Dati e relazioni esterne
PD-20260608-3739FD Recipient: abuse@dynadot.com Questo sito ti ha influenzato in qualche modo?
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