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; 5 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.
xpeedprimetrad[.]world
“XPEED TRADERS”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain xpeedprimetrad.world was registered on March 04, 2026 through OwnRegistrar, Inc. It is currently active and returns an HTTP 302 redirect. The site presents the page title “XPEED TRADERS,” which aligns with the branding used in the observed phishing lure. The domain’s age of only a few months is consistent with fast‑deployment of malicious infrastructure.
Infrastructure analysis shows the domain resolves to IP 38.242.228.157, hosted in France and assigned to AS51167 (Contabo GmbH). Authoritative name servers are ns5.asurahosting.com and ns6.asurahosting.com, and the domain publishes an MX record pointing to itself with priority 0. The TLS certificate is a Let’s Encrypt R13 issuance, indicating a standard automated certificate without custom validation.
Reputation signals reinforce the malicious assessment. Gridinsoft assigns a trust score of 0 / 100, and VirusTotal reports that 2 of 95 security vendors have flagged the domain. The domain appears on three public blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL. These indicators collectively suggest the site is being used for generic phishing, likely to harvest credentials under the “XPEED” brand.
Defenders should prioritize immediate blocking of the domain and its resolved IP address at network perimeter and DNS layers. Continuous monitoring of the associated nameservers and MX record is advised, as changes may indicate pivoting to additional malicious services. Where feasible, sinkholing the IP or redirecting traffic to a safe page can disrupt the phishing campaign while forensic collection proceeds.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260304-500BAF- 캡처된 페이지 제목
- XPEED TRADERS
- 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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/140dafda/player_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of xpeedprimetrad.world · checked Mar 4, 2026
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