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.
guaranteedreturntrade[.]com
“Guaranteed Return Trade – Global Leader Of Financial Investments”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, guaranteedreturntrade.com, poses a significant threat as a phishing site that mimics a legitimate financial investment service. The site claims to be the 'Global Leader Of Financial Investments,' which is a common tactic used by cybercriminals to deceive users into providing sensitive information such as login credentials, personal data, and financial details. This can lead to financial loss, identity theft, and further compromise of user accounts.
Infrastructure analysis reveals that guaranteedreturntrade.com was created on March 10, 2026, and is registered through Instra Corporation Pty Ltd. The domain resolves to the IP address 198.251.84.200. According to VirusTotal, 8 out of 95 security vendors have flagged this domain as malicious. Additionally, it appears on 1 security blocklist and has a Gridinsoft trust score of 0/100, indicating a complete lack of trustworthiness. The site uses common web technologies including WordPress, MySQL, PHP, LiteSpeed, Swiper, Smartsupp, and jQuery, which are often employed in phishing operations to create a convincing and functional user interface.
If users have visited guaranteedreturntrade.com, they should immediately check their financial accounts and credit reports for any unauthorized activity. It is recommended to change passwords and enable two-factor authentication for all affected accounts. Users should also report the incident to their financial institutions and monitor their accounts for any suspicious transactions. For added security, users should run a full system scan using their antivirus software to ensure no malware was installed during the visit.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260310-172A56- 캡처된 페이지 제목
- Guaranteed Return Trade – Global Leader Of Financial Investments
- PDF 자료
- PDF 증거
법적 근거
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 (NZ):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NZ's domestic fraud laws.
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 11일
탐지 타임라인
-
VirusTotal
0 → 1
-
VirusTotal
1 → 8
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 guaranteedreturntrade.com · checked Jun 26, 2026
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