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.
tslglobaltrading[.]com
“Remedy | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
This domain, tslglobaltrading.com, is flagged as an active phishing site targeting users of contract-for-difference (CFD) trading platforms. Analysis indicates the site presents itself as a trading service for stocks, gold, oil, and indices, as evidenced by the page title 'Remedy | CFD Trading — Trading on Stocks, Gold, Oil, Indices.' The domain was registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the site resolves to IP address 198.251.81.49, hosted by FranTech Solutions in the United States, and utilizes nameservers ns1.codehubhosting.com and ns2.codehubhosting.com. The domain is currently active, returning an HTTP 200 status code, and employs a Let's Encrypt SSL certificate (E7). It is detected on one security blocklist and was identified in a single threat intelligence pulse on AlienVault OTX. Four of ninety-one security vendors on VirusTotal flag the domain as malicious, though the specific nature of the detections remains unverified. The site's trust score is 0/100, reinforcing its high-risk classification. MX records indicate mail.tslglobaltrading.com as the designated mail server, which may facilitate further phishing or credential-harvesting campaigns. Defenders should treat this domain as a confirmed phishing threat. Network-level blocking is recommended, particularly for organizations in financial services or sectors where CFD trading scams are prevalent. Further investigation into associated infrastructure, such as the hosting provider and nameservers, may reveal additional linked domains. The exact phishing kit or payload remains unanalyzed, and no brand impersonation beyond the generic CFD trading theme has been confirmed.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260428-780162- 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
Cronologia del rilevamento
-
VirusTotal
2 → 4
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
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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