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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
automatedtradingpoint[.]com
“automatedtradingpoint.com”
Resumo das evidências
This domain, automatedtradingpoint.com, is flagged as a high-risk crypto drainer phishing site designed to steal cryptocurrency assets and login credentials from unsuspecting users. Analysis indicates the site employs deceptive trading automation interfaces to trick victims into connecting their digital wallets or entering sensitive information, which is then siphoned by threat actors. The site specifically targets users interested in automated trading solutions, leveraging fake promises of high returns to facilitate credential theft and unauthorized transactions. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on June 26, 2026, through Web4Africa Inc., an unusually future-dated creation that may indicate an attempt to evade detection or appear legitimate. It resolves to IP address 198.251.84.200 and uses a Let's Encrypt SSL certificate, which, while providing encryption, is frequently abused by phishing sites to appear trustworthy. VirusTotal reports that 7 out of 95 security vendors flag this domain as malicious, with detections specifically highlighting crypto-related fraud. The site employs technologies such as PHP, Bootstrap, and LiteSpeed, which are common in both legitimate and malicious web applications, but the combination of these with the domain's behavioral patterns aligns with known crypto drainer operations. Users who have visited automatedtradingpoint.com or interacted with its content should take immediate action to mitigate potential risks. First, disconnect any connected wallets from the site and revoke any permissions granted to it via wallet management platforms. Monitor all linked accounts, including cryptocurrency wallets and email addresses, for unauthorized transactions or login attempts. If credentials were entered, change passwords immediately and enable multi-factor authentication where available. Users should also scan their devices for malware using updated security tools, as phishing sites may deploy additional payloads. Report the domain to relevant cybersecurity organizations and consider notifying financial institutions if sensitive data was exposed. Future interactions with automated trading platforms should be limited to verified and reputable providers.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260703-E3CE6C- Título da página capturada
- automatedtradingpoint.com
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
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.
Tecnologias
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of automatedtradingpoint.com · checked Jul 3, 2026
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