menaqewp[.]com
“Tradentra - Home”
증거 요약
This report analyzes the domain menaqewp.com. Based on the page title "Tradentra - Home", the site presents itself as a brand or service named Tradentra. The primary threat posed is suspected malicious or fraudulent activity, as indicated by security vendor flags and a low trust score.
Technical evidence shows the domain was flagged by 3 out of 95 VirusTotal vendors, specifically alphaMountain.ai, Fortinet, and SOCRadar. It is listed on 1 blocklist. The domain was registered on 2026-03-22 through Ultahost, Inc. and resolves to IP address 213.145.86.213, hosted by De HOB in the United States. The SSL certificate is issued by Let's Encrypt / R13. Nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The site is currently offline or down. The GridinSoft trust rating is 0 out of 100, and the DOM risk score is 56, indicating a high risk level. The combination of low detection by vendors, a recent creation date, and a zero trust score classifies this domain as a significant security concern.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-B11A11- 캡처된 페이지 제목
- Tradentra - Home
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain menaqewp.com is actively involved in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS) - Suspension Rights: The ongoing fraudulent use of this domain provides grounds for immediate suspension or termination of services as outlined in your TOS.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to the phishing activities associated with this domain.
Wire Fraud (18 U.S.C. § 1343): The activities conducted through menaqewp.com involve schemes to defraud individuals via electronic communications, constituting wire fraud under this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): The domain is likely in violation of this act due to the deceptive nature of its communications, which mislead recipients regarding the source and content of the messages.
Regulatory Note: Failure to take immediate action against this domain may result in liability under federal law and could expose your organization to regulatory scrutiny. Prompt compliance is advised to mitigate potential legal repercussions.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
0 → 1
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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