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; 14 days 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.
celuvitrade[.]com
“Secure Your Future | Celuvi Trade”
Resumo das evidências
Analysis of the domain celuvitrade.com indicates that it is actively being used for a generic phishing operation. The domain was registered on August 20, 2025 through Porkbun LLC and is currently delegated to the nameservers cdns1.main-hosting.eu and cdns2.main-hosting.eu. DNS resolution points to the IPv4 address 109.106.251.70, which is the sole host observed for this infrastructure.
The domain has been scanned by VirusTotal, where 91 anti‑malware vendors examined the site and none reported a detection; however, the absence of detections does not confirm the domain to be benign. Independent threat‑intelligence feeds have placed celuvitrade.com on a single security blocklist and the PhishDestroy service has actively blocked the domain, confirming its malicious intent. No additional public indicators such as SSL certificate details, HTTP response codes, Safe Browsing status, or page title have been disclosed, leaving the exact content of the hosted page unverified.
The limited age of the domain—under twelve months—combined with its rapid appearance on blocklists suggests a purpose‑built phishing deployment rather than a long‑standing legitimate site. Defenders should consider adding the IP address 109.106.251.70 and the domain celuvitrade.com to network‑level deny lists, monitor DNS queries for the associated nameservers, and continue periodic re‑scans to detect any future changes in payload or detection status. Ongoing observation is advised while the investigation remains open.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-D39BA3- Título da página capturada
- Secure Your Future | Celuvi Trade
- 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 (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
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
-
Primeiro registro
Primeiro valor armazenado: Acessível
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
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of celuvitrade.com · checked Jul 27, 2026
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