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; 4 months 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.
pc[.]marqueetraderfx[.]cc
“Marquee Trader FX”
This domain pc.marqueetraderfx.cc was registered through Gname.com Pte. Ltd. on 7 December 2025 and is currently resolved to the Cloudflare‑owned address 104.21.70.80 (AS13335, United States). The authoritative name servers are addyson.ns.cloudflare.com and weston.ns.cloudflare.com, indicating the use of Cloudflare’s DNS service. HTTP requests return status code 200 and the site presents the page title “Marquee Trader FX”. The TLS certificate is identified as WE1, and the service stack includes Ant Design, Vue.js, Cloudflare Browser Insights, and HTTP/3, confirming a modern web stack behind the Cloudflare edge. Google Safe Browsing classifies the URL under the “SOCIAL_ENGINEERING” category, and VirusTotal records 16 of 94 scanning engines flagging the domain. The domain appears on three public blocklists and is listed as blocked by PhishDestroy, MetaMask, and SEAL. Gridinsoft assigns a trust score of 0/100. The current risk rating is high and the status is active. While the page title is known, the specific content and credential‑capture mechanisms have not been publicly disclosed. Defenders should add the domain to block lists, enforce DNS filtering, and monitor traffic to the associated IP address. Ongoing observation is advised to detect any changes in hosting or payload delivery.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260316-13A7EE- 캡처된 페이지 제목
- Marquee Trader FX
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | pc.marqueetraderfx.cc |
phishing | Phishing Block |
| Cloudflare DNS | pc.marqueetraderfx.cc |
malicious | Sinkholed |
| DNS4EU | pc.marqueetraderfx.cc |
malicious | Sinkholed |
| DNS4EU | api.marqueetraderfx.cc |
malicious | Sinkholed |
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출처 10개 · 2026년 8월 9일 동기화
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