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; 14 days 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.
robinpremiumtrades[.]com
“Robinpremiumtrades | Smart Investment Platform”
증거 요약
Analysis of robinpremiumtrades.com indicates that the domain is actively being used for phishing operations. The domain was registered on 22 November 2025 through Global Domain Group LLC and is currently resolved to the IP address 216.198.79.1. Infrastructure inspection shows that the authoritative nameservers are apollo.ns.cloudflare.com and zelda.ns.cloudflare.com, both belonging to Cloudflare's DNS service.
The domain has been observed on a single security blocklist and is explicitly blocked by the PhishDestroy threat‑intelligence feed, reinforcing the suspicion of malicious intent. VirusTotal reports that the domain has been scanned by 91 antivirus and URL‑filtering vendors; none of the vendors have generated a detection at the time of analysis, but the absence of a detection does not constitute a validation of safety. The site remains active as of the report date, 27 July 2026, and no public evidence of mitigation by the hosting provider has been identified.
No SSL certificate details, HTTP status codes, page titles, or brand references have been disclosed in the available intelligence, leaving the exact content and lure mechanisms unverified. Defenders should consider adding the domain to outbound web filtering policies, enforce DNS sinkholing for the associated IP address, and monitor for any future detections across additional threat‑intel platforms. Continuous re‑evaluation is advised, particularly if page‑level analysis or user‑reporting surfaces new indicators of compromise.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-38CAE1- 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
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
커뮤니티 신고
커뮤니티 구성원 0명이 신고 · 최초 확인 2026년 7월 27일
- 신고된 고유 URL
- 1
커뮤니티 인텔리전스
커뮤니티 신고 3건
범주OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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 2개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of robinpremiumtrades.com · checked Jul 27, 2026
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