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; 6 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.
trade-zemro[.]com
“Trade Zemro - Piattaforma Ufficiale Italia | Trading IA 2026”
증거 요약
The domain trade-zemro.com hosts a site titled "Trade Zemro - Piattaforma Ufficiale Italia | Trading IA 2026," which claims to be an official Italian platform for AI-driven trading. The site exhibits characteristics of a fraudulent investment or trading scam, likely targeting Italian-speaking users by impersonating a legitimate trading service. The threat posed includes potential financial loss and credential harvesting for victims who may interact with the platform.
Technical analysis reveals the domain was flagged by 14 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and Fortinet. It is listed on 3 blocklists. The domain was created on 2026-02-21 and is registered through Hosting Concepts B.V. d/b/a Registrar.eu. The IP address is 104.21.65.193, hosted in the United States by AS13335 Cloudflare, Inc. Nameservers are maxine.ns.cloudflare.com and noah.ns.cloudflare.com. The site has no SSL certificate.
The site is currently down or offline. Based on the high detection rate, recent creation date, and lack of SSL, the risk level is high. Users should avoid any interaction with this domain, and it should be blocked at the network level.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260210-80BB3F- 캡처된 페이지 제목
- Trade Zemro - Piattaforma Ufficiale Italia | Trading IA 2026
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain trade-zemro.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (GB):
Computer Misuse Act 1990: This law criminalizes unauthorized access to computer systems, including phishing schemes that deceive individuals into providing sensitive information.
Fraud Act 2006: This act addresses various forms of fraud, including deception through phishing, making it illegal to obtain services or information through dishonest means.
Regulation (EU) 2016/679 (GDPR): While primarily focused on data protection, phishing activities violate the principles of lawful processing of personal data, exposing individuals to risks of identity theft.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is recommended to mitigate risks associated with hosting this phishing domain.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
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
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