Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
247traderopinion[.]com
“247 Trader Opinion - Bitcoin Trading - 100x Leverage”
247traderopinion.com — Não verificado. Representação da marca: Bitcoin; Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 5/91 (CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar); URLQuery 1 alert; PhishDestroy score 71/100. Registrador: TuringSign.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain 247traderopinion.com has been identified as a generic phishing site, targeting users under the guise of 'Bitcoin Trading - 100x Leverage'. This site is actively involved in phishing activities, potentially exploiting the brand of cryptocurrency trading to lure victims. Analysis shows no specific drainer kit, but the site's focus on high leverage trading suggests financial deception aims.
Technical indicators reveal the domain is detected by 3 out of 95 security vendors according to VirusTotal. The domain was registered through TuringSign Inc. d/b/a Cosmotown on October 03, 2024, and currently resolves to IP address 185.244.151.84, located in Romania under AS60117 Host Sailor Ltd. The domain carries an SSL certificate issued by Let's Encrypt R12. Additionally, it appears on one security blocklist and has been actively blocked by PhishDestroy.
As of the current status, 247traderopinion.com remains active and poses a high risk to users. Immediate response actions should include blocking the domain at network level and educating users on the risks associated with high leverage trading sites. The ongoing activity necessitates continuous monitoring for any infrastructure changes or increased blocklist appearances to mitigate potential threats.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | 247traderopinion.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias · 12 identified
YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.
www.youtube.com 100% de confiançaApache is a free and open-source cross-platform web server software.
httpd.apache.org 100% de confiançaTidio is a customer communication product. It provides multi-channel support so users can communicate with customers on the go. Live chat, messenger, or email are all supported.
www.tidio.com 100% de confiançaSweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.
sweetalert2.github.io 100% de confiançaSmartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% de confiançaJSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 100% de confiançajQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% de confiançaGoogle Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.
developers.google.com 100% de confiançaAnálise do VirusTotal
Evidências e relatórios externos
PD-20260619-7F3A33 Recipient: abuse@cosmotown.com Você foi afetado por este site?
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