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; 17 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.
financetradetrusts[.]org
“Finance Trade Trust”
証拠の概要
The domain financetradetrusts.org is currently active and classified as a high‑risk generic phishing site. It was registered on 23 October 2025 through Atak Domain Bilgi Teknolojileri A._. The authoritative name servers are ns1.sagaciousdns.com, ns2.sagaciousdns.com, ns3.sagaciousdns.com and ns4.sagaciousdns.com, and the domain resolves to the IPv4 address 51.68.132.247. VirusTotal analysis shows that 4 of 91 security vendors have flagged the domain as malicious, indicating partial detection across the scanning ecosystem.
The domain is listed on a single external security blocklist and has been explicitly blocked by the PhishDestroy filtering service. No additional public threat‑intel sources such as OTX or Google Safe Browsing entries were provided. The limited visibility suggests that the infrastructure is newly deployed and may be used for credential‑harvesting campaigns targeting financial services, but the specific phishing landing page content has not been publicly disclosed.
Defenders should add the domain and its associated IP address to deny‑list rules, monitor DNS queries for the listed sagaciousdns name servers, and enforce web‑proxy filtering for any HTTP/HTTPS traffic to the host. Continuous re‑scanning on VirusTotal and similar platforms is advised to capture any changes in vendor detection ratios. Given the high risk rating and active status, organizations handling sensitive financial data should treat any interaction with financetradetrusts.org as malicious and block it across endpoint, network, and email controls.
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-20260727-B95DBD
法的根拠
証拠全文
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
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13日
検出タイムライン
-
初回記録
最初の保存値: 到達可能
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.
使用技術
高確信度で特定された技術:10 件
VirusTotalによる分析
アーカイブ済み証拠
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of financetradetrusts.org · checked Jul 27, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
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
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください