arialtrades[.]com
“Arialtrades - Investment”
Resumo das evidências
On July 23, 2026, the domain arialtrades.com was observed to be offline but retains indicators of a high‑risk brand‑impersonation campaign targeting the brand “Across”. The site was registered on 21 February 2026 through Hostinger Operations, UAB, and uses the Namecheap hosting provider (ASN 22612, United States). The domain resolves to IP 198.54.114.159, which is owned by Namecheap, Inc. No TLS certificate is present, meaning the site served only HTTP content when it was live. The page title captured during the brief availability period reads “Arialtrades - Investment”, suggesting a financial‑themed lure.
Reputation services rate the domain extremely poorly: Gridinsoft assigns a trust score of 0 out of 100 and Scamadviser a score of 1 out of 100. The domain appears on three independent blocklists—PhishDestroy, MetaMask, and SEAL—and was flagged by 13 of 93 antivirus and URL‑reputation engines on VirusTotal. The nameservers dns1.namecheaphosting.com and dns2.namecheaphosting.com are typical of Namecheap‑hosted domains. The evidence confirms a brand‑impersonation infrastructure, but the exact phishing kit, payload, or user‑interaction flow has not been captured, leaving the content of the compromised pages unknown.
Because the domain is currently taken offline, real‑time monitoring of its DNS records and any re‑registration attempts is advised. Defenders should add the IP address 198.54.114.159 and the domain arialtrades.com to internal blocklists, update web‑filtering and email‑security policies to deny connections, and watch for any new subdomains that resolve to the same hosting provider. Continuous re‑scanning on VirusTotal and other multi‑engine platforms is recommended to capture any future activity. The combination of low trust scores, blocklist presence, and multiple vendor detections classifies this infrastructure as high risk, and organizations should treat any traffic to this domain as malicious.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260204-5C0170- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the Acceptable Use Policy: The domain arialtrades.com is actively engaged in phishing activities, which constitutes a clear violation of the prohibition against illegal activities and deception.
Section 5.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for fraudulent purposes justifies immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, and phishing activities fall under its scope.
Wire Fraud Statute (18 U.S.C. § 1343): Engaging in schemes to defraud individuals via electronic communications, such as phishing, is a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the activities associated with arialtrades.com.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Immediate compliance is strongly advised to mitigate risks.
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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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