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; 16 days 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.
icxmarket-traders[.]com
“From Stocks to Crypto: Invest in Assets on ICX Market Traders - ICX Market Traders”
증거 요약
icxmarket-traders.com was registered through NAMECHEAP INC on 10 March 2024. The domain resolves to the IPv4 address 198.54.116.89 and uses the authoritative name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com. The infrastructure is hosted on a Namecheap hosting platform, a service frequently abused for short‑lived malicious domains. The domain appears on a single public blocklist and is actively blocked by the PhishDestroy feed, indicating that at least one security provider has observed malicious activity associated with the host.
VirusTotal records show that the domain has been submitted to the service and examined by 91 scanning engines; none of the engines reported a detection at the time of analysis. While the lack of detections does not guarantee benign behavior, it does suggest that automated signatures have not yet been deployed against the observed payloads. The threat classification supplied is “generic phishing,” but no additional details such as targeted brand, page title, or credential‑stealing kit have been disclosed. Consequently, the exact phishing vector, lure content, and victim profile remain uncertain.
No public SSL/TLS certificate information, HTTP status code, or Safe Browsing verdict is available in the current intelligence set, leaving the surface‑level behavior of the web server unverified. Given the limited but concrete evidence, defenders should add icxmarket-traders.com to URL filtering and domain reputation lists, enforce blocklisting in proxy and firewall devices, and monitor DNS queries for the associated name servers. Continuous re‑inspection of the domain on VirusTotal and other sandbox services is recommended, as future scans may reveal malicious payloads or behavioral indicators. Organizations that employ email security gateways should also flag messages containing this domain as suspicious, and incident response teams should be prepared to investigate any credential submissions that reference the domain.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-A96D09- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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 13일
탐지 타임라인
-
최초 기록
최초 저장값: 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 6개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of icxmarket-traders.com · checked Jul 27, 2026
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