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.
icxmarket-traders[.]com
“From Stocks to Crypto: Invest in Assets on ICX Market Traders - ICX Market Traders”
証拠の概要
icxmarket-traders.com was registered through NAMECHEAP INC on 10 March 2024. The domain resolves to the IPv4 address 198.54.116.89 and uses the authoritative name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com. The infrastructure is hosted on a Namecheap hosting platform, a service frequently abused for short‑lived malicious domains. The domain appears on a single public blocklist and is actively blocked by the PhishDestroy feed, indicating that at least one security provider has observed malicious activity associated with the host.
VirusTotal records show that the domain has been submitted to the service and examined by 91 scanning engines; none of the engines reported a detection at the time of analysis. While the lack of detections does not guarantee benign behavior, it does suggest that automated signatures have not yet been deployed against the observed payloads. The threat classification supplied is “generic phishing,” but no additional details such as targeted brand, page title, or credential‑stealing kit have been disclosed. Consequently, the exact phishing vector, lure content, and victim profile remain uncertain.
No public SSL/TLS certificate information, HTTP status code, or Safe Browsing verdict is available in the current intelligence set, leaving the surface‑level behavior of the web server unverified. Given the limited but concrete evidence, defenders should add icxmarket-traders.com to URL filtering and domain reputation lists, enforce blocklisting in proxy and firewall devices, and monitor DNS queries for the associated name servers. Continuous re‑inspection of the domain on VirusTotal and other sandbox services is recommended, as future scans may reveal malicious payloads or behavioral indicators. Organizations that employ email security gateways should also flag messages containing this domain as suspicious, and incident response teams should be prepared to investigate any credential submissions that reference the domain.
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-A96D09- PDF 資料
- 証拠 PDF
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:6 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 icxmarket-traders.com · 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。
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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
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