Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@godaddy.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
opentrading-partners[.]com
“Open Trading Partners”
opentrading-partners.com — 未検証. 証拠の概要: VirusTotal 6/91 (alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 83/100. レジストラ: GoDaddy.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
This domain, opentrading-partners.com, is currently flagged as an active generic phishing infrastructure. The domain was registered on July 01, 2025 through GoDaddy.com, LLC and is hosted on the IP address 92.113.23.5. DNS resolution uses the parking nameservers ns1.dns-parking.com and ns2.dns-parking.com, a pattern often observed in malicious drop‑off sites. Threat intelligence feeds have added the domain to at least one public blocklist, and PhishDestroy explicitly blocks traffic to it. VirusTotal has recorded detections from three of ninety‑one scanned scanners, confirming that multiple security engines recognize malicious behavior associated with the domain.
The presence of these detections, combined with the blocklist entry, raises the risk rating to high. No additional evidence such as SSL certificate details, HTTP response codes, page title, or Safe Browsing verdicts is currently available in the public data set. Consequently, analysts cannot confirm the exact phishing landing page content or the targeted brand. However, the combination of recent registration, use of generic parking nameservers, and early detection by multiple vendors aligns with known tactics employed by phishing operators to quickly spin up short‑lived domains for credential harvesting. Defenders should update perimeter defenses to block the IP 92.113.23.5 and add opentrading-partners.com to web filtering policies.
Endpoint security solutions that incorporate the VirusTotal detection list should be configured to quarantine any network traffic to the domain. Continuous monitoring of the domain’s DNS records is advised, as the attacker may switch hosting providers or update the nameservers. Organizations that rely on email filtering should ensure that any messages containing links to this domain are quarantined or rejected. Incident response teams should treat any compromise reports involving this domain as high priority, given the active status and confirmed malicious detections.
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、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 · 13 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 信頼度 100%SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.
sweetalert2.github.io 信頼度 100%Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.
select2.org 信頼度 100%JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 信頼度 100%jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.
code.jquery.com 信頼度 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 信頼度 100%Hostinger is an employee-owned Web hosting provider and internet domain registrar.
www.hostinger.com 信頼度 100%Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.
developers.google.com 信頼度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 信頼度 100%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 opentrading-partners.com · checked Jul 27, 2026
証拠および外部報告書
“I was following the legitimate content creator "Trade by Sci" when I was misled into joining a fraudulent, lookalike Telegram channel. The channel featured a pinned message explicitly instructing users to direct message (DM) the administrator to find an "investment plan." The administrator profile possessed a blue verification checkmark (blue tick), which lent it false legitimacy. The scammer promised an investment structure where an initial payment of $200 USD would generate a guaranteed profi”
PD-20260727-1B14DB Recipient: abuse@godaddy.com 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