testwebsitetrading[.]site
“TierOneExchange - Tier 1 Exchange”
PhishDestroy identifies testwebsitetrading.site as an active phishing domain currently under investigation for generic phishing activities. The site is not yet confirmed to impersonate a specific brand but remains a suspected threat vector. testwebsitetrading.site was registered on January 04, 2026 through NameSilo, LLC and resolves to IP 188.114.97.3. The domain holds an SSL certificate issued by Google Trust Services but has not been flagged by any of the 95 VirusTotal vendors queried as of the latest analysis. Despite the absence of detections, the domain’s recent creation date and lack of historical data contribute to its elevated risk classification. While the investigation is still active, users should exercise caution when accessing testwebsitetrading.site. PhishDestroy recommends avoiding interaction with this domain until further intelligence emerges. Organizations may consider blocking the associated IP address and monitoring network traffic for any connections to this domain. Regular updates to security tools and threat intelligence feeds are advised to mitigate potential exposure.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260326-EF9D37- 캡처된 페이지 제목
- TierOneExchange - Tier 1 Exchange
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
네트워크 보안 인텔리전스 Registrar context
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 9일 동기화
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, 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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of testwebsitetrading.site · checked Mar 26, 2026
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