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; 17 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.
cityindextrading[.]com
“City Index Trading – Digital Trading System”
증거 요약
Analysis indicates that cityindextrading.com is an active phishing domain targeting financial trading platforms, specifically those associated with forex or CFD trading. Registered on March 5, 2026, through Ultahost, Inc., the domain currently resolves to the IP address 192.142.10.5. Infrastructure review shows it uses nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com, consistent with the registrar’s hosting environment. As of July 23, 2026, the domain appears on at least one security blocklist, with PhishDestroy marking it as malicious.
VirusTotal data shows that 3 out of 91 security vendors have flagged the domain, though the specific detection labels and methodologies are not provided. No evidence from Google Safe Browsing, AlienVault OTX, or other threat intelligence platforms is currently available in the supplied data. The domain remains active, and while the exact content of the site has not been analyzed, the combination of a trading-related name, recent registration, and detection by security vendors suggests it is likely designed to harvest credentials or financial information from users under the guise of a legitimate trading service.
Defenders should treat this domain as high-risk and consider blocking it at the DNS or proxy level. Organizations operating in the financial or trading sectors are advised to monitor for references to this domain in logs or user reports and to educate users about the risks of interacting with unverified trading platforms. Further analysis, including SSL certificate inspection, HTTP response headers, and page content review, would be necessary to confirm the exact phishing kit or brand being impersonated.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260723-E08455- 캡처된 페이지 제목
- City Index Trading – Digital Trading System
- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
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 9개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of cityindextrading.com · checked Jul 23, 2026
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