ostiumlab[.]xyz
“Ostium Trading Platform | Advanced Market Analytics & Trade Tools”
証拠の概要
This domain, ostiumlab.xyz, poses as a legitimate cryptocurrency trading platform under the guise of 'Ostium Trading Platform | Advanced Market Analytics & Trade Tools.' The infrastructure is designed to deceive users into engaging with fraudulent investment schemes, likely aiming to harvest credentials, financial details, or facilitate unauthorized fund transfers. The page employs advanced technical elements such as Lodash, jsDelivr, and crypto-js, which are often leveraged to enhance functionality while evading detection. Analysis indicates this is not a mere phishing attempt but a sophisticated investment scam, targeting individuals seeking high-yield trading opportunities. Evidence supporting the malicious nature of this domain includes detection by 13 out of 95 security vendors on VirusTotal, with four independent security blocklists listing it as a confirmed threat. The domain was registered on February 21, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals it resolves to the IP address 104.21.33.160, hosted behind Cloudflare, which is commonly used to obscure the true origin of malicious sites. Additional indicators include the use of HTTP/3 and HSTS, technologies that can enhance perceived legitimacy while complicating takedown efforts. Users who visited ostiumlab.xyz should immediately cease all interaction with the domain and any associated communications. If credentials or financial information were entered, affected individuals should reset passwords across all platforms using unique, complex credentials and enable multi-factor authentication where available. Financial institutions should be notified to monitor for unauthorized transactions. Devices used to access the domain should undergo a thorough security scan to detect potential malware or backdoors. Given the domain's current offline status, users should remain vigilant for similar scams, as threat actors often re-establish infrastructure under new domains or IPs.
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-20260124-70436E- PDF 資料
- 証拠 PDF
証拠全文
AUP Section 3.1: The domain ostiumlab.xyz is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy. This domain is designed to deceive users into providing sensitive information.
TOS Section 5: The continued operation of ostiumlab.xyz constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for any illegal activities, including fraud and deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access and fraud in connection with computers, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities by means of wire communications, which includes phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attempts.
Regulatory Note: Failure to take immediate action against ostiumlab.xyz may result in liability under applicable laws and could lead to regulatory scrutiny. Non-compliance with your own policies may also expose your organization to reputational harm and legal consequences.
Data Coverage
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
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
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VirusTotal
5 → 6
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VirusTotal
6 → 13
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VirusTotal
5 → 13
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 ostiumlab.xyz · checked Jun 27, 2026
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