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; 3 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.
pionexttrades[.]com
“PioNextTrades - Home”
This domain, pionexttrades.com, operates as a fake trading platform designed to deceive users into depositing cryptocurrency or entering sensitive credentials under the guise of a legitimate financial service. Analysis indicates the site mimics a trading interface, likely targeting individuals seeking investment opportunities, with the intent to harvest login details or facilitate unauthorized fund transfers. The use of a fabricated trading brand, combined with urgency-driven calls to action, aligns with known tactics employed in cryptocurrency scams and credential harvesting schemes. Infrastructure analysis reveals multiple indicators of malicious activity. The domain was registered on April 28, 2026, through MAT BAO CORPORATION, a registrar frequently associated with high-risk domains. VirusTotal reports 7 out of 95 security vendors flagging the domain as malicious, while it appears on at least one security blocklist. The site resolves to the IP address 37.49.229.75 and employs a Let's Encrypt SSL certificate, a common tactic to feign legitimacy. Detected technologies include WordPress, MySQL, PHP, and LiteSpeed, alongside tracking tools such as Smartsupp, which may be used to monitor victim interactions. Users who visited pionexttrades.com should assume potential exposure to credential theft or financial fraud. Immediate actions include revoking access to any linked accounts, monitoring for unauthorized transactions, and resetting passwords for any services where the same credentials may have been reused. Financial institutions and cryptocurrency wallets should be notified if funds were transferred to the platform. Browser data, including cookies and cached credentials, should be cleared to mitigate session hijacking risks. Network-level blocking of the domain and its associated IP (37.49.229.75) is recommended to prevent further exposure.
送信レポートの記録
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-20260428-206DCB- 取得ページのタイトル
- PioNextTrades - Home
- PDF 資料
- 証拠 PDF
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.
セキュリティシグナル
脅威対応 Pipeline
ブロックリストの確認範囲
10 件の情報源 · 2026年8月10日 に同期
検出タイムライン
保存された観測結果を時系列で表示します。
-
VirusTotal
VirusTotal:3 → 7
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:8 件
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 pionexttrades.com · checked Jun 26, 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