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; 16 days 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.
aimirrortrading[.]com
“Aimirrortrading | Trade Real Stocks, Commodities”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain aimirrortrading.com was registered on June 28, 2026 through Ultahost, Inc. and is currently active, resolving to the IPv4 address 23.145.80.21. Its authoritative name servers are ns1.hostround.com, ns2.hostround.com, and ns3.hostround.com, indicating hosting under the HostRound provider. The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy service, which classifies it as a generic phishing threat.
VirusTotal records show that the domain was scanned by 91 antivirus and URL‑reputation vendors, none of which raised a detection; however, the absence of a flag does not constitute evidence of benign behavior and should not be interpreted as a safety guarantee. No public information about SSL certificates, HTTP response codes, page titles, or content analysis is available, leaving the exact phishing payload or targeted brand undefined. The limited intelligence suggests that the infrastructure is newly provisioned and likely being used for credential‑harvesting or credential‑validation campaigns.
Defenders should consider adding aimirrortrading.com to inbound and outbound filtering rules, monitor DNS queries for the domain and its name servers, and include the associated IP address 23.145.80.21 in network‑level blocklists. Continuous re‑evaluation is recommended, as future scans may reveal malicious payloads or additional indicators of compromise. Organizations should also watch for any related domains that share the same registrar or hosting provider, and enforce user education to reduce the risk of credential submission to newly observed phishing sites.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-5D40E3- 캡처된 페이지 제목
- Aimirrortrading | Trade Real Stocks, Commodities & More
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
커뮤니티 신고
커뮤니티 구성원 0명이 신고 · 최초 확인 2026년 7월 27일
- 신고된 고유 URL
- 1
커뮤니티 인텔리전스
커뮤니티 신고 2건
범주OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 4개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of aimirrortrading.com · checked Jul 27, 2026
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