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; 4 months 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.
crystonetrading[.]com
“Crystonetrading| Access a Wealth of Trading Opportunities”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain crystonetrading.com has been classified as a generic phishing threat and is currently offline. The page title, 'Crystonetrading| Access a Wealth of Trading Opportunities,' suggests an attempt to attract users with promises of trading opportunities. The domain was designed to deceive individuals potentially interested in online trading platforms.
Analysis of crystonetrading.com reveals several indicators of malicious activity. Registered through Ultahost, Inc., the domain was created on March 20, 2025. It resolves to the IP address 79.133.41.61. Detection efforts show that 5 out of 95 security vendors on VirusTotal have flagged the domain as malicious. Furthermore, it appears on one security blocklist, specifically blocked by PhishDestroy. The domain has a Gridinsoft trust score of 0 out of 100, indicating a high level of risk.
Given its current offline status, the immediate threat from crystonetrading.com has been mitigated. However, users are advised to remain vigilant against similar domains and phishing attempts. Always verify the authenticity of trading platforms and ensure that any financial transactions occur over secure and trusted channels. Regularly update security software to detect and block phishing attempts effectively. Continuous monitoring for any reactivation or related domains is recommended to prevent future incidents.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-D23D0C- Título da página capturada
- Crystonetrading| Access a Wealth of Trading Opportunities
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain crystonetrading.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud - 18 U.S.C. § 1343: Phishing schemes often involve fraudulent schemes to obtain money or property via electronic communications, thus violating 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 operations of crystonetrading.com.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in significant penalties.
Data Coverage
Inteligência de segurança de rede
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
-
VirusTotal
0 → 2
-
VirusTotal
4 → 5
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of crystonetrading.com · checked Jun 26, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo