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; 1 month 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.
easytrademarkets[.]org
“Easy Traders – Safe investment with Easy Traders”
저장된 관찰
관찰된 제목 차이
증거 요약
easytrademarkets.org is currently active and poses a threat by imitating legitimate investment platforms. This domain is flagged by 1 out of 91 vendors on VirusTotal, indicating its malicious intent. It is included in three public blocklists: PhishDestroy, MetaMask, and SEAL. The domain is registered with Dynadot Inc and hosted on an IP address located in South Africa, under Host Africa's network.
The domain's SSL certificate is issued by Let's Encrypt, a common choice for phishing sites due to its ease of access and cost-free nature. easytrademarkets.org was created on June 18, 2026, and PhishDestroy detected it just four days later, on June 22, 2026. This quick detection highlights the efficiency of PhishDestroy's monitoring systems in identifying threats before they are widely recognized by antivirus databases.
The presence of easytrademarkets.org on multiple blocklists underscores the consensus among security entities regarding its malicious activity. Such domains often exploit the initial period after registration, during which detection rates are low, to deceive unsuspecting users. The domain's association with a South African IP address and a Let's Encrypt SSL certificate are typical characteristics of phishing operations, further corroborating its fraudulent nature.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260622-FC3D9B
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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.
VirusTotal 분석
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