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; 5 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.
spacexipotrade[.]com
“Account Suspended”
저장된 탐지
클로킹 경고
- 클로킹 유형
status_split- 클로킹 점수
- 1/6
증거 요약
This domain, spacexipotrade.com, is flagged as an active account takeover phishing site targeting users with a suspended account lure. Registered on March 8, 2026, through Atak Domain Bilgi Teknolojileri A.S., it resolves to 162.55.65.66 (AS24940, Hetzner Online GmbH, Germany) and uses nameservers ns1.goviralhost.com and ns2.goviralhost.com. The site employs LiteSpeed and HTTP/3 technologies, with a Let's Encrypt SSL certificate issued under the R13 intermediate. The page title 'Account Suspended' aligns with known account takeover phishing tactics, though the exact content and targeted brand remain unconfirmed due to lack of deeper analysis. Infrastructure analysis reveals hosting on a provider commonly exploited for phishing, and the domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. Five of 91 security vendors on VirusTotal flag the domain, though this detection rate is not definitive. Defenders should treat this domain as high-risk, block or monitor its resolution, and investigate any user interactions with it for credential compromise or unauthorized access attempts. The domain remains active as of July 12, 2026, and no takedown actions are confirmed.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260308-6FCFA5- 캡처된 페이지 제목
- SpaceX IPO Trade - Home
- PDF 자료
- PDF 증거
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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 10일
탐지 타임라인
-
VirusTotal
0 → 1
-
VirusTotal
1 → 2
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
VirusTotal
2 → 3
-
VirusTotal
1 → 5
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of spacexipotrade.com · checked Jun 26, 2026
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