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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
atarahtradeoptions[.]com
“Atarah Trade Options – Professional Brokers and Investors”
証拠の概要
atarahtradeoptions.com has been identified as a fraudulent crypto investment platform, designed to deceive users into depositing funds that are subsequently stolen. The site is currently offline, but its previous activity indicates a clear intent to impersonate legitimate trading services and defraud investors.
According to intelligence gathered by PhishDestroy, this domain was flagged by 5 out of 95 VirusTotal security vendors and appears on one security blocklist. The domain was registered on May 24, 2026, through Realtime Register B.V., and resolves to IP address 163.61.188.2. Its SSL certificate was issued by Let's Encrypt (R12), which is commonly abused by malicious sites due to its free and automated issuance. Despite being taken offline, the infrastructure used by this scam may still be active or repurposed for new fraudulent operations.
The current status of atarahtradeoptions.com is offline, which limits immediate risk but does not eliminate the possibility of the operators launching similar domains. Users who have previously interacted with this site should monitor their accounts for unauthorized activity and avoid engaging with any unsolicited communications referencing the brand. PhishDestroy strongly recommends using updated security software and reporting any related phishing attempts to relevant authorities. For those who may have shared credentials or financial information, immediate password changes and contacting financial institutions are advised.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260524-471713- 取得ページのタイトル
- Atarah Trade Options – Professional Brokers and Investors
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain atarahtradeoptions.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for fraudulent purposes warrants immediate action under your TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable if the domain is targeting users in the U.S.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the phishing nature of this domain.
Anti-Phishing Act of 2004: This law aims to combat phishing and deceptive practices online, making the operation of atarahtradeoptions.com illegal.
Regulatory Note: Failure to act on this report may expose your organization to legal liabilities and regulatory scrutiny. Immediate suspension of the domain is advised to mitigate potential risks.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | atarahtradesoption.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
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