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.
huaweifxtrade[.]com
“Hauwei Fx Trade | Access a Wealth of Trading Opportunities”
保存済み観測
観測されたタイトルの差異
証拠の概要
The domain huaweifxtrade.com hosts a fraudulent website titled "Hauwei Fx Trade | Access a Wealth of Trading Opportunities," which is classified as a fake exchange scam. The site impersonates the Huawei brand to appear as a legitimate trading platform, posing a threat by deceiving users into depositing funds or sharing credentials under false pretenses.
Technical analysis reveals that the domain was created on 2025-07-12 and registered through Ultahost, Inc. It is hosted on IP address 79.133.41.61, located in Germany, and associated with UltaHost Inc. The site uses a Let's Encrypt SSL certificate (R12) and nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. VirusTotal reports 4 out of 95 vendors flagged it as malicious, with detections from CRDF, Fortinet, and Seclookup. It appears on 1 blocklist, and GridinSoft assigns a trust rating of 0/100.
Currently, the site is marked as DOWN/OFFLINE. The DOM risk score is 56, indicating a high likelihood of malicious activity. The combination of a recent creation date, low trust score, and multiple security vendor detections confirms a significant threat level, though its offline status reduces immediate risk.
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-20260318-766EC1- 取得ページのタイトル
- Hauwei Fx Trade | Access a Wealth of Trading Opportunities
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy: The domain huaweifxtrade.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The registrar reserves the right to suspend or terminate services for violations. The operation of this domain constitutes a clear violation of the TOS, warranting immediate action.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained, which is applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, is a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading information, which is relevant to the deceptive practices of this domain.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential 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 | huaweifxtrade.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12日
検出タイムライン
-
VirusTotal
0 → 3
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 huaweifxtrade.com · checked Mar 28, 2026
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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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