Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@whiteprivacy.com.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
modultrading[.]org
modultrading.org 피싱 및 보안 점검
“Welcome | modultrading.com”
modultrading.org — 마지막으로 알려진 활성 (HTTP 200). 사기 유형: Generic Phishing. 증거 요약: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft); PhishDestroy score 88/100. 등록기관: Atak Domain Bilgi Tekn….
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
PhishDestroy identifies modultrading.org as a generic phishing domain targeting users with a fraudulent trading interface. The site mimics legitimate financial services to harvest credentials and initiate unauthorized transactions. No specific brand or drainer kit has been confirmed, but the domain’s recent creation and thematic focus suggest a hastily deployed scam kit designed to exploit trust in trading platforms.
This domain was registered through Atak Domain Bilgi Teknolojileri A._. on April 22, 2025, and resolves to IP address 163.61.188.5. VirusTotal analysis shows detection by 3 out of 95 security vendors, indicating limited but concerning recognition. The presence of a Let's Encrypt SSL certificate adds superficial legitimacy, while the domain’s inclusion in public blocklists remains unverified at this time.
The domain remains active and poses an elevated risk to unwary users. PhishDestroy recommends immediate blocking of modultrading.org and avoidance of any interaction. Users who may have engaged with the site are advised to revoke any shared credentials, monitor financial accounts, and report suspicious activity. While current detection is partial, the domain’s recent registration and low VT score indicate potential for rapid escalation—prompt action is essential to reduce exposure.
보안 신호
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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.
사용 기술 · 11 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 신뢰도 100%SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.
sweetalert2.github.io 신뢰도 100%OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io 신뢰도 100%jQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.
jqueryui.com 신뢰도 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 신뢰도 100%Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.
developers.google.com 신뢰도 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 신뢰도 100%VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of modultrading.org · checked May 12, 2026
증거 및 외부 보고서
PD-20260512-8FDB99 Recipient: abuse@whiteprivacy.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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