vanguardelitemarkets[.]com
“Vanguard Elite Markets | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
증거 요약
The domain vanguardelitemarkets.com, associated with a generic phishing operation, has a critical threat score of 95/100 and is currently down. It has been flagged as malicious by 11 out of 95 security vendors, including notable names like BitDefender and Sophos, and is listed on one public blocklist, although it is not flagged by Google Safe Browsing.
Registered with Cosmotown, Inc. in the US, this domain was created on February 21, 2026, and was first seen on February 19, 2026. The hosting IP address is 198.251.83.106. Given the high threat score and detection count, block this domain at the perimeter and submit it to the registrar's abuse desk for further investigation.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260219-D54B79- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain vanguardelitemarkets.com is engaged in phishing activities, which constitute a direct violation of the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, and phishing activities fall under this statute.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, including phishing, which this domain is evidently violating.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with both your AUP/TOS and applicable laws is imperative to mitigate risks associated with domain abuse.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
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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