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; 15 days 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.
trading[.]uniqueassets[.]ltd
“trading.uniqueassets.ltd”
Riepilogo delle prove
This domain, trading.uniqueassets.ltd, is flagged as a generic phishing threat with a high risk level as of July 27, 2026. It remains active. VirusTotal detection shows 4 of 91 security vendors flagging it, and it appears on 1 security blocklist, specifically blocked by PhishDestroy. The domain resolves to IP address 5.182.208.206, but no nameserver information is available (NS_NOT_FOUND).
No other checks such as Safe Browsing, registrar details, SSL certificate status, HTTP status codes, trust scores, or page title are provided in the known intelligence. The exact content of the site has not been analysed, so it is not possible to confirm what brand or scam type it mimics. Defenders should treat this domain as malicious based on the vendor flags and blocklist presence.
Recommended actions: block the domain and IP 5.182.208.206 at the network level, monitor for any related subdomains or similar patterns, and review logs for any connections to this domain. The absence of nameserver data suggests the domain may be configured for short-term use, common in phishing operations. No additional infrastructure details like ASN or hosting country are available to further characterize the threat.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260727-7528CE- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trading.uniqueassets.ltd |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Prima registrazione
Primo valore archiviato: Raggiungibile
Segnalazioni della comunità
Segnalato da 0 membri della comunità; prima osservazione il 27/07/2026
- URL segnalati univoci
- 1
Intelligence della comunità
3 segnalazioni della comunità
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Registration: uniqueassets.ltd
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain uniqueassets.ltd behind this subdomain, 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
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of trading.uniqueassets.ltd · checked Jul 27, 2026
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