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.
tradeprofitplus[.]com
“Home - TradeProfitPlus”
저장된 관찰
관찰된 제목 차이
증거 요약
Analysis of tradeprofitplus.com, first observed on September 30, 2025, indicates the domain is actively used in a high‑risk phishing campaign. The registration was completed through Global Domain Group LLC, and the domain resolves to the IPv4 address 141.11.164.2. Authoritative name server records list ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com as the hosting infrastructure.
The domain is presently blocked by the PhishDestroy service and appears on a single external security blocklist, confirming that defensive feeds have flagged it for malicious activity. VirusTotal analysis shows that five of ninety‑one scanning engines have raised detections, reinforcing the suspicion of abuse despite a modest detection count. No additional intelligence such as page titles, SSL certificates, or specific target brands has been disclosed, leaving the exact content of the phishing lure unverified.
Defenders should prioritize immediate containment by adding tradeprofitplus.com to URL filtering policies, updating intrusion detection signatures, and ensuring endpoint protection solutions are configured to block the associated IP address. Continuous monitoring of the domain's DNS and hosting changes is advised, as adversaries may shift infrastructure to evade detection. Organizations should also consider sharing any observed traffic or payloads with threat‑sharing platforms to enrich collective defenses.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-EEEA8E- 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
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 11개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tradeprofitplus.com · checked Jul 27, 2026
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