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.
tradingview-alternatives[.]com
“TradingView Alternative: Independent Review of Charting Platforms & Competitors”
Riepilogo delle prove
This domain, tradingview-alternatives.com, is currently under investigation for fraudulent activity targeting users seeking financial charting platforms. Registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com, the domain presents itself with the page title 'TradingView Alternative: Independent Review of Charting Platforms & Competitors.' Infrastructure analysis reveals it resolves to the IP address 188.114.97.3, hosted behind Cloudflare in Canada, and employs a Let's Encrypt SSL certificate (serial E7). The site is built on WordPress with MySQL and PHP, and it remains accessible with an HTTP 200 status code as of July 12, 2026. The domain has been classified as a fake exchange scam, though the exact mechanics of the fraudulent operation are not yet fully documented. It appears on one security blocklist and is actively blocked by PhishDestroy. While the domain was scanned by 91 vendors on VirusTotal, none currently flag it as malicious; however, the absence of detections does not confirm safety. Nameservers are hosted under Cloudflare (cosmin.ns.cloudflare.com and leia.ns.cloudflare.com), a common tactic to obscure hosting origins. Defenders should treat this domain as high-risk until further analysis confirms its legitimacy. Network administrators are advised to monitor for connections to 188.114.97.3 and consider blocking the domain at the DNS or proxy level. Users encountering this site should avoid entering credentials or financial information, as the site’s content and functionality have not been verified for authenticity. Additional technical analysis is required to determine the full scope of the threat.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260428-89EF5F- Titolo della pagina acquisita
- TradingView Alternative: Independent Review of Charting Platforms & Competitors
- 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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
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
6 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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