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.
wealthycrypto-trade[.]com
“wealthycrypto-trade.com - Premium Crypto Currency Investment Company”
Riepilogo delle prove
The domain wealthycrypto-trade.com is currently active and has been classified as a generic phishing site. Analysis of public threat intel shows that 14 of 91 security vendors on VirusTotal have flagged the domain, indicating a measurable level of malicious detection across multiple scanning engines. The domain is listed on the PhishDestroy blocklist and appears on one additional security blocklist, reinforcing its reputation as a phishing vector.
Registration data reveals that the domain was created on October 24, 2025, and was registered through Sav.com, LLC. The authoritative name servers are addilyn.ns.cloudflare.com and bowen.ns.cloudflare.com, both belonging to Cloudflare’s DNS infrastructure, which is commonly leveraged to provide resilience and hide the true hosting location. The domain resolves to the IP address 188.114.96.3; this address is associated with a hosting provider that frequently services malicious actors, though no further attribution is provided in the current dataset. The combination of a recent registration date, Cloudflare DNS, and a flagged IP suggests a deliberately provisioned phishing infrastructure designed to evade rapid takedown.
No evidence is available regarding SSL certificate details, HTTP response codes, page title, or any content analysis, leaving the exact phishing payload and target audience uncertain. Defenders should prioritize adding wealthycrypto-trade.com to domain blocklists across perimeter and endpoint security solutions, enforce DNS-level blocking where possible, and monitor for any outbound connections to the resolved IP address. Continuous re‑scanning with multi‑vendor platforms is advised to capture any evolution in the site’s behavior, and threat‑hunters should consider correlating internal logs for traffic to the domain or IP to identify potential compromised users.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260727-AACB58- 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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
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
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
8 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of wealthycrypto-trade.com · checked Jul 27, 2026
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