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.
hft-marketfx[.]com
“HFT-MARKET FX - Forex Trading and Copy Trading Broker Get lifetime income on investment. Profession…”
증거 요약
This report analyzes the domain hft-marketfx.com, identified as a social media phishing threat. Based on its page title, the site falsely claimed to be "HFT-MARKET FX," a forex trading and copy trading broker promising lifetime income and promoting a unique trading robot. The primary threat is that it impersonates a financial brand to lure victims into providing sensitive information or funds through phishing tactics.
Technical analysis confirms the domain's malicious nature. VirusTotal shows 13 detections out of 95 security vendors. The domain was created on 2026-03-04 via registrar Name SRS AB and resolves to IP 148.72.153.160 in the United States, hosted on AS30083 velia.net. SSL certificate is issued by Let's Encrypt (R13). The domain is flagged by multiple security vendors including ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Forcepoint ThreatSeeker, and appears on 1 blocklist. Nameservers are dns1.afeeshost.ltd and dns2.afeeshost.ltd.
The site is currently down or offline. Its GridinSoft trust score is 0 out of 100, and the domain risk score is 73, indicating a high-risk, untrustworthy entity. This domain should be blocked and avoided.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260304-1D7625- 캡처된 페이지 제목
- HFT-MARKET FX - Forex Trading and Copy Trading Broker Get lifetime income on investment. Professional Crypto Industry Development Team, Unique robot for trading, Manage operations without user intervention and so much mo
- 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 (SE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SE'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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
0 → 11
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
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 5개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of hft-marketfx.com · checked Mar 6, 2026
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