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; 4 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.
vtradexglobal[.]com
“Vtradex - Secure Investment Platform Login”
저장된 관찰
관찰된 제목 차이
증거 요약
Analysis of vtradexglobal.com as of July 25 2026 indicates that the domain was created on March 23 2026 and is registered through Spaceship, Inc. The authoritative nameservers are angelina.ns.cloudflare.com and glen.ns.cloudflare.com, pointing the domain to the Cloudflare network. DNS resolution returns the address 188.114.96.3, which is geolocated to Canada and associated with Cloudflare, Inc. The web server responds with HTTP 200 and presents a TLS certificate issued by Let’s Encrypt (certificate identifier E7). The certificate is valid for the domain and does not reveal any mismatched hostnames. Reputation checks show a Gridinsoft trust score of 0 out of 100, indicating a lack of trust. The domain is listed on three public security blocklists and is actively blocked by the PhishDestroy, MetaMask, and SEAL filtering services.
VirusTotal analysis reports that one of ninety‑four scanning engines flagged the domain, reinforcing the suspicion of malicious activity. The three blocklists that list the domain are not enumerated in the source, but their presence indicates that multiple independent security vendors have identified the host as malicious. Only a single vendor flagged the domain on VirusTotal, which may reflect either a narrow detection capability or a recent addition to the scanning database. The intelligence categorizes the campaign as a “Fake Exchange” scam, which aligns with the elevated risk rating assigned to the domain. The current operational status is recorded as offline, suggesting that the malicious infrastructure may have been taken down or is temporarily inaccessible.
Uncertainties remain regarding the specific payload or credential‑harvesting mechanisms employed, as no page title, brand references, or detailed content analysis have been provided. Additionally, the limited number of detections on VirusTotal prevents a full assessment of the threat’s prevalence across the broader security ecosystem.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260324-20DBEF- 캡처된 페이지 제목
- Vtradex - Secure Investment Platform Login
- 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
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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