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; 15 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.
scromegatrade[.]com
“ScroMegaTrade is an award winning Forex and Commodities Broker”
증거 요약
Analysis indicates that scromegatrade.com was registered on October 10, 2025 through OwnRegistrar, Inc. The domain remains active as of the report date, July 27, 2026. It resolves to the IPv4 address 158.220.124.22 and uses the authoritative name servers ns1.zunxoo.com and ns2.zunxoo.com, with a third entry labeled null. The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy service, confirming that at least one reputable phishing mitigation platform has taken action against it. VirusTotal scans show that four of ninety‑one security vendors have flagged the domain, suggesting that a minority of detection engines have identified malicious behavior, while the majority have not raised an alert.
The limited detection coverage, combined with the presence on a blocklist, points to a high‑risk profile for the domain. The available data does not include a publicly documented page title, SSL certificate details, HTTP response codes, or any additional reputation scores, leaving those aspects unverified. Consequently, defenders cannot assess whether the site serves a specific brand lure or employs particular phishing kits. The lack of further telemetry means that the exact malicious payload or victim targeting remains uncertain.
Given the confirmed blocklist entry, the active registrar, and the observed IP address, security operators should consider adding scromegatrade.com and its resolved IP 158.220.124.22 to network deny lists and endpoint web filtering policies. Continuous monitoring of the associated name servers ns1.zunxoo.com and ns2.zunxoo.com is recommended, as changes could indicate infrastructure scaling. Analysts should also query additional threat intel sources for any emerging indicators, such as URL patterns or email campaign samples that reference the domain. Until further evidence is gathered, the domain should be treated as a high‑risk phishing vector and blocked wherever feasible.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-5D2350- 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 (UNITED STATES):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UNITED STATES'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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | scromegatrade.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 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 12개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of scromegatrade.com · checked Jul 27, 2026
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