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.
bestvstc[.]com
“BestVest Trading Platform | Empower Your Trades. Elevate Your Future.”
This site impersonates the BestVest Trading Platform brand, as indicated by its page title "BestVest Trading Platform | Empower Your Trades. Elevate Your Future." It is classified as an investment scam of the impersonation type. The threat it poses is that it deceives users into believing they are interacting with a legitimate trading service, potentially leading to financial fraud or credential theft.
Technical evidence: VirusTotal shows 3 out of 95 vendors flagged the domain. The domain was registered on 2025-09-25 via Ultahost, Inc. The IP address is 104.21.41.68, hosted by Cloudflare, Inc. in Canada. Nameservers are ariadne.ns.cloudflare.com and mustafa.ns.cloudflare.com. The site is currently offline.
The site has a GridinSoft trust score of 0 out of 100 and a domain risk score of 56. It is flagged by Netcraft and appears on 1 blocklist. The current operational status is down/offline. The risk level is high due to the impersonation of a financial brand and poor trust metrics.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-2795CC- 캡처된 페이지 제목
- BestVest Trading Platform | Empower Your Trades. Elevate Your Future.
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy: The domain bestvstc.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The ongoing use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud (18 U.S.C. § 1343): The domain is involved in schemes to defraud individuals through electronic communications, which is a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701): The use of deceptive headers and subject lines in emails sent from this domain constitutes a violation of the CAN-SPAM Act, which regulates commercial email.
Regulatory Note: Failure to take prompt action against bestvstc.com may expose your organization to liability under applicable laws and regulations. Non-compliance could result in further legal action and regulatory scrutiny.
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
-
VirusTotal
VirusTotal: 0 → 1
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.
포렌식 인텔리전스
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of bestvstc.com · checked Mar 18, 2026
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