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; 4 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.
crystonetrading[.]com
“Crystonetrading| Access a Wealth of Trading Opportunities”
保存済み観測
観測されたタイトルの差異
The domain crystonetrading.com has been classified as a generic phishing threat and is currently offline. The page title, 'Crystonetrading| Access a Wealth of Trading Opportunities,' suggests an attempt to attract users with promises of trading opportunities. The domain was designed to deceive individuals potentially interested in online trading platforms.
Analysis of crystonetrading.com reveals several indicators of malicious activity. Registered through Ultahost, Inc., the domain was created on March 20, 2025. It resolves to the IP address 79.133.41.61. Detection efforts show that 5 out of 95 security vendors on VirusTotal have flagged the domain as malicious. Furthermore, it appears on one security blocklist, specifically blocked by PhishDestroy. The domain has a Gridinsoft trust score of 0 out of 100, indicating a high level of risk.
Given its current offline status, the immediate threat from crystonetrading.com has been mitigated. However, users are advised to remain vigilant against similar domains and phishing attempts. Always verify the authenticity of trading platforms and ensure that any financial transactions occur over secure and trusted channels. Regularly update security software to detect and block phishing attempts effectively. Continuous monitoring for any reactivation or related domains is recommended to prevent future incidents.
送信レポートの記録
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-20260318-D23D0C- 取得ページのタイトル
- Crystonetrading| Access a Wealth of Trading Opportunities
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain crystonetrading.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud - 18 U.S.C. § 1343: Phishing schemes often involve fraudulent schemes to obtain money or property via electronic communications, thus violating this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the operations of crystonetrading.com.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in significant penalties.
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
10 件の情報源 · 2026年8月10日 に同期
検出タイムライン
保存された観測結果を時系列で表示します。
-
VirusTotal
VirusTotal:0 → 2
-
VirusTotal
VirusTotal:4 → 5
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
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of crystonetrading.com · checked Jun 26, 2026
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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
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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
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