Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@godaddy.com.
The latest stored availability evidence still shows the domain reachable; 17 days 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.
opentrading-partners[.]com
“Open Trading Partners”
opentrading-partners.com — 확인되지 않음. 증거 요약: VirusTotal 6/91 (alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 83/100. 등록기관: GoDaddy.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
This domain, opentrading-partners.com, is currently flagged as an active generic phishing infrastructure. The domain was registered on July 01, 2025 through GoDaddy.com, LLC and is hosted on the IP address 92.113.23.5. DNS resolution uses the parking nameservers ns1.dns-parking.com and ns2.dns-parking.com, a pattern often observed in malicious drop‑off sites. Threat intelligence feeds have added the domain to at least one public blocklist, and PhishDestroy explicitly blocks traffic to it. VirusTotal has recorded detections from three of ninety‑one scanned scanners, confirming that multiple security engines recognize malicious behavior associated with the domain.
The presence of these detections, combined with the blocklist entry, raises the risk rating to high. No additional evidence such as SSL certificate details, HTTP response codes, page title, or Safe Browsing verdicts is currently available in the public data set. Consequently, analysts cannot confirm the exact phishing landing page content or the targeted brand. However, the combination of recent registration, use of generic parking nameservers, and early detection by multiple vendors aligns with known tactics employed by phishing operators to quickly spin up short‑lived domains for credential harvesting. Defenders should update perimeter defenses to block the IP 92.113.23.5 and add opentrading-partners.com to web filtering policies.
Endpoint security solutions that incorporate the VirusTotal detection list should be configured to quarantine any network traffic to the domain. Continuous monitoring of the domain’s DNS records is advised, as the attacker may switch hosting providers or update the nameservers. Organizations that rely on email filtering should ensure that any messages containing links to this domain are quarantined or rejected. Incident response teams should treat any compromise reports involving this domain as high priority, given the active status and confirmed malicious detections.
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 · 13 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%Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.
select2.org 신뢰도 100%JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 신뢰도 100%jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.
code.jquery.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%Hostinger is an employee-owned Web hosting provider and internet domain registrar.
www.hostinger.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
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of opentrading-partners.com · checked Jul 27, 2026
증거 및 외부 보고서
“I was following the legitimate content creator "Trade by Sci" when I was misled into joining a fraudulent, lookalike Telegram channel. The channel featured a pinned message explicitly instructing users to direct message (DM) the administrator to find an "investment plan." The administrator profile possessed a blue verification checkmark (blue tick), which lent it false legitimacy. The scammer promised an investment structure where an initial payment of $200 USD would generate a guaranteed profi”
PD-20260727-1B14DB Recipient: abuse@godaddy.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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