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; 5 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.
dopplers[.]trade
“Doppler Finance”
증거 요약
The domain dopplers.trade is currently down, having operated as a generic phishing or scam site. This unbranded operation did not impersonate a specific brand, instead focusing on broad scamming activities.
Two out of 95 security vendors, including Gridinsoft and SOCRadar, detected dopplers.trade as malicious. The domain is listed on one public blocklist, but Google Safe Browsing has not flagged it.
Global Domain Group LLC (US) registered dopplers.trade, which resolved to hosting IP 172.67.197.125. The domain was created on 2026-02-21 and first seen on 2026-02-17.
Block dopplers.trade at the network perimeter.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260217-32FAD6- 캡처된 페이지 제목
- Doppler Finance
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the AUP: The domain dopplers.trade is engaged in phishing activities, which is a direct violation of your policy prohibiting illegal activities and deception.
Section 5.2 of the TOS: The use of this domain for fraudulent purposes constitutes a breach of your terms, which reserve 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 use of such access to commit fraud.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act addresses commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against dopplers.trade may expose your organization to liability under applicable laws and regulatory scrutiny. Non-compliance could result in significant legal repercussions.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
2 → 3
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
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