algotradingcfd[.]com
“AlgoTrading | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Resumo das evidências
The domain algotradingcfd.com is a generic phishing site posing as a fake cryptocurrency and CFD trading exchange. It does not impersonate a specific legitimate brand but presents itself as 'AlgoTrading | CFD Trading' to deceive users into entering credentials or depositing funds. The site is currently taken offline, but it was previously flagged for social engineering and financial fraud.
Technical indicators confirm the malicious nature of algotradingcfd.com. As of analysis, 2 of 95 VirusTotal security vendors detected the domain as phishing, including Netcraft and SOCRadar. Google Safe Browsing flagged it for 'SOCIAL_ENGINEERING,' and it appears on one security blocklist (PhishDestroy). The domain was registered on February 21, 2026, through CNOBIN INFORMATION TECHNOLOGY LIMITED and resolves to the IP address 188.114.96.3, hosted on Cloudflare's network (AS13335). No SSL certificate was observed, and the page title displayed was 'AlgoTrading | CFD Trading — Trading on Stocks, Gold, Oil, Indices.' Nameservers are collins.ns.cloudflare.com and yevgen.ns.cloudflare.com.
Users who interacted with algotradingcfd.com should assume their credentials or financial details were compromised. Change passwords immediately, enable two-factor authentication on all accounts, and monitor for unauthorized transactions. If cryptocurrency was involved, revoke any token approvals and transfer funds to a new wallet. Report the domain to Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260218-FAF8DA- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain algotradingcfd.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy against fraud and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful, including phishing and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes targeting individuals to obtain sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to phishing activities conducted through the domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant penalties.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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.
Análise do VirusTotal
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