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; 16 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.
cryptotradevest[.]com
“Cryptotradevest Be early to the future of finance”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis as of July 27, 2026 indicates that cryptotradevest.com is an active domain associated with a generic phishing campaign. The domain was registered on May 12, 2021 through Hosting Concepts B.V. d/b/a Registrar.eu and is delegated to the Cloudflare nameservers hugh.ns.cloudflare.com and meadow.ns.cloudflare.com. DNS resolution points to the address 188.114.97.3, which is a Cloudflare‑owned IP commonly used for hosting a variety of customer sites, providing no direct attribution to a malicious operator but confirming that the domain is reachable. VirusTotal has recorded 91 vendor submissions for this domain; none of the scanners have raised a detection at the time of the scan.
The absence of detections does not imply that the site is benign, only that existing signatures have not identified malicious payloads. The domain is currently listed on one security blocklist and is explicitly blocked by the PhishDestroy feed, indicating that at least one external threat‑intelligence source has classified it as a phishing vector. No public information is available regarding the site's SSL certificate, HTTP response codes, page title, or any observed traffic patterns, so the precise phishing tactics remain unconfirmed. Defenders should treat cryptotradevest.com as a high‑confidence indicator of phishing activity.
Immediate actions include adding the domain to outbound web filtering rules, monitoring DNS queries for the 188.114.97.3 address, and correlating any authentication attempts that involve the domain with user reports. Because the registrar is a legitimate service, takedown requests may need to be routed through Hosting Concepts B.V. or through Cloudflare’s abuse channels. Continuous re‑scanning with updated AV signatures is advised, as future analyses may reveal payloads not captured in the initial 91‑vendor scan. Given the active status and the presence on a dedicated phishing blocklist, the domain should be considered unsafe pending further investigation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-60B897
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
-
Status do domínio
Inacessível → Acessível
Denúncias da comunidade
Denunciado por 0 membro da comunidade; visto pela primeira vez em 27/07/2026
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
10 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cryptotradevest.com · checked Jul 27, 2026
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