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.
maximumprofitstrade[.]com
“Home”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, maximumprofitstrade.com, is flagged as a generic phishing threat targeting users of cryptocurrency trading platforms. Analysis indicates no specific brand impersonation or known drainer kit association at this time, though the domain structure and naming convention suggest an intent to mimic legitimate trading services. The threat likely aims to harvest login credentials, API keys, or personal financial information from victims under the guise of a high-yield investment opportunity. Infrastructure analysis reveals the following technical indicators: the domain was registered through Global Domain Group LLC on March 01, 2026, an unusually future-dated creation that may indicate bulk registration or evasion tactics. It resolves to the IP address 198.251.88.188, which currently hosts no other flagged domains in public threat feeds. VirusTotal reports 0/95 detections, indicating no antivirus engines have flagged the domain as malicious at the time of analysis. The domain uses a Let's Encrypt SSL certificate, providing a false sense of security to visitors. Google Safe Browsing and other blocklists show no active listings, with a total blocklist count of zero across monitored sources. As of the latest verification, maximumprofitstrade.com has been taken offline, likely due to registrar enforcement or hosting provider intervention. No active phishing pages or malicious content were accessible during the investigation. However, the domain remains registered and could be reactivated or repurposed. The risk level is classified as under investigation due to the lack of historical malicious activity and the future-dated registration. Users are advised to monitor financial accounts for unauthorized transactions and report any suspicious correspondence linking to this domain. Network administrators should consider blocking the IP 198.251.88.188 and implementing DNS-level filtering for the domain to prevent potential future exploitation.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260626-42F270- 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 11일
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 9개 식별
VirusTotal 분석
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