ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
sauletradevo.click presents itself as "Sauletradevo | AI Trading Platform | Official Website". PhishDestroy classifies it as an impersonation phishing page. It targets people looking for automated or AI-driven crypto trading who believe they have reached a legitimate, official service. PhishDestroy first flagged it on 2026-09-17, and the site was still online and serving its content when last checked on 2026-10-19.
How the scam works
The "Official Website" claim in the page title is the hook. It gives victims a reason to trust the page and act on it. Pages of this type usually ask visitors to register, share contact and identity details, and then deposit funds or crypto into an account that promises AI-generated profits. Balances shown on such dashboards are not backed by real trading. Attempts to withdraw are typically met with new fees, "taxes" or verification charges. Victims stand to lose every deposit, plus any personal data they hand over, which can be reused for follow-up scam calls.
Evidence
Fifteen of 91 VirusTotal engines flagged the domain as of 2026-09-29. The vendors include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CRDF and CyRadar. That is a solid cross-section of established security vendors reaching the same verdict independently. The domain also appears in five AlienVault OTX threat pulses, so other researchers are tracking it as well. Among the blocklists we track, PhishDestroy currently lists it.
Infrastructure
The domain was registered on 2026-04-29 through Spaceship, Inc., roughly four and a half months before PhishDestroy detected it. That gap suggests the site may have been operating quietly before it drew attention. It is hosted on the Snel.com B.V. network in the Netherlands. Its free domain-validated ZeroSSL certificate produces the padlock icon, which proves only that the connection is encrypted, not that the operator is legitimate.
What to do
Do not register, deposit or contact any "support" agent through this site. If you already sent money, stop all further payments, especially any fee requested to unlock a withdrawal. Report the transfer to your bank, card issuer or the exchange you sent crypto from, and file a report with local police or your national fraud center. If you shared ID documents or a phone number, expect follow-up "recovery" scams and treat unsolicited offers to get your money back as fraud. Defenders should block the domain at DNS and web proxies and alert users to fake AI trading platforms using "official website" branding.
DOM Analysisanalyzed 2026年9月18日score 98/1001 brand signal
Submitted URLhttp://sauletradevo.click/
Favicon Hash
ケース ID
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:32:36 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:37 UTClast content: 2026-10-19 22:32:36 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
使用技術 · 3 identified
J
jsDelivr
CDN
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.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
