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; 2 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.
atarahtradeoptions[.]com
“Atarah Trade Options – Professional Brokers and Investors”
증거 요약
atarahtradeoptions.com has been identified as a fraudulent crypto investment platform, designed to deceive users into depositing funds that are subsequently stolen. The site is currently offline, but its previous activity indicates a clear intent to impersonate legitimate trading services and defraud investors.
According to intelligence gathered by PhishDestroy, this domain was flagged by 5 out of 95 VirusTotal security vendors and appears on one security blocklist. The domain was registered on May 24, 2026, through Realtime Register B.V., and resolves to IP address 163.61.188.2. Its SSL certificate was issued by Let's Encrypt (R12), which is commonly abused by malicious sites due to its free and automated issuance. Despite being taken offline, the infrastructure used by this scam may still be active or repurposed for new fraudulent operations.
The current status of atarahtradeoptions.com is offline, which limits immediate risk but does not eliminate the possibility of the operators launching similar domains. Users who have previously interacted with this site should monitor their accounts for unauthorized activity and avoid engaging with any unsolicited communications referencing the brand. PhishDestroy strongly recommends using updated security software and reporting any related phishing attempts to relevant authorities. For those who may have shared credentials or financial information, immediate password changes and contacting financial institutions are advised.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260524-471713- 캡처된 페이지 제목
- Atarah Trade Options – Professional Brokers and Investors
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain atarahtradeoptions.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for fraudulent purposes warrants immediate action under your TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable if the domain is targeting users in the U.S.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the phishing nature of this domain.
Anti-Phishing Act of 2004: This law aims to combat phishing and deceptive practices online, making the operation of atarahtradeoptions.com illegal.
Regulatory Note: Failure to act on this report may expose your organization to legal liabilities and regulatory scrutiny. Immediate suspension of the domain is advised to mitigate potential risks.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | atarahtradesoption.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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.
VirusTotal 분석
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링