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.
crystonetrading[.]com
“Crystonetrading| Access a Wealth of Trading Opportunities”
저장된 관찰
관찰된 제목 차이
The domain crystonetrading.com has been classified as a generic phishing threat and is currently offline. The page title, 'Crystonetrading| Access a Wealth of Trading Opportunities,' suggests an attempt to attract users with promises of trading opportunities. The domain was designed to deceive individuals potentially interested in online trading platforms.
Analysis of crystonetrading.com reveals several indicators of malicious activity. Registered through Ultahost, Inc., the domain was created on March 20, 2025. It resolves to the IP address 79.133.41.61. Detection efforts show that 5 out of 95 security vendors on VirusTotal have flagged the domain as malicious. Furthermore, it appears on one security blocklist, specifically blocked by PhishDestroy. The domain has a Gridinsoft trust score of 0 out of 100, indicating a high level of risk.
Given its current offline status, the immediate threat from crystonetrading.com has been mitigated. However, users are advised to remain vigilant against similar domains and phishing attempts. Always verify the authenticity of trading platforms and ensure that any financial transactions occur over secure and trusted channels. Regularly update security software to detect and block phishing attempts effectively. Continuous monitoring for any reactivation or related domains is recommended to prevent future incidents.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-D23D0C- 캡처된 페이지 제목
- Crystonetrading| Access a Wealth of Trading Opportunities
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain crystonetrading.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud - 18 U.S.C. § 1343: Phishing schemes often involve fraudulent schemes to obtain money or property via electronic communications, thus violating this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the operations of crystonetrading.com.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in significant penalties.
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 → 2
-
VirusTotal
VirusTotal: 4 → 5
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 crystonetrading.com · checked Jun 26, 2026
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