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.
tradingview-alternatives[.]com
“TradingView Alternative: Independent Review of Charting Platforms & Competitors”
証拠の概要
This domain, tradingview-alternatives.com, is currently under investigation for fraudulent activity targeting users seeking financial charting platforms. Registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com, the domain presents itself with the page title 'TradingView Alternative: Independent Review of Charting Platforms & Competitors.' Infrastructure analysis reveals it resolves to the IP address 188.114.97.3, hosted behind Cloudflare in Canada, and employs a Let's Encrypt SSL certificate (serial E7). The site is built on WordPress with MySQL and PHP, and it remains accessible with an HTTP 200 status code as of July 12, 2026. The domain has been classified as a fake exchange scam, though the exact mechanics of the fraudulent operation are not yet fully documented. It appears on one security blocklist and is actively blocked by PhishDestroy. While the domain was scanned by 91 vendors on VirusTotal, none currently flag it as malicious; however, the absence of detections does not confirm safety. Nameservers are hosted under Cloudflare (cosmin.ns.cloudflare.com and leia.ns.cloudflare.com), a common tactic to obscure hosting origins. Defenders should treat this domain as high-risk until further analysis confirms its legitimacy. Network administrators are advised to monitor for connections to 188.114.97.3 and consider blocking the domain at the DNS or proxy level. Users encountering this site should avoid entering credentials or financial information, as the site’s content and functionality have not been verified for authenticity. Additional technical analysis is required to determine the full scope of the threat.
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-20260428-89EF5F- 取得ページのタイトル
- TradingView Alternative: Independent Review of Charting Platforms & Competitors
- 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
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11日
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
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