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; 4 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.
bestfuturetradeplc[.]com
“Best Future Trade Plc”
저장된 관찰
관찰된 제목 차이
증거 요약
PhishDestroy assesses bestfuturetradeplc.com as an elevated risk investment scam. The site presents itself as a legitimate investment platform, but several factors indicate malicious intent and potential financial harm to users.
This assessment is based on the following indicators: VirusTotal reports that 1/95 security vendors flag the domain. The domain was registered relatively recently on March 22, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu. It uses an SSL certificate from Let's Encrypt. The domain resolves to the IP address 198.251.88.188. The recent registration date is often a characteristic of phishing sites. While a single flag on VirusTotal is not definitive, it warrants further investigation, especially when coupled with other suspicious elements.
To mitigate the risk associated with bestfuturetradeplc.com, users should avoid interacting with the website, sharing personal information, or making any investments through the platform. Verify the legitimacy of any investment opportunities through official and trusted channels. Exercise extreme caution when encountering unsolicited investment offers, especially those promising unusually high returns. If you suspect you have been targeted or have shared personal information with this site, consider contacting your bank and relevant authorities, and regularly monitor your financial accounts for any signs of unauthorized activity.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260326-A72905- 캡처된 페이지 제목
- Best Future Trade Plc
- PDF 자료
- PDF 증거
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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/5e4f1adf/player_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of bestfuturetradeplc.com · checked Mar 26, 2026
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