dflow-trade[.]com
“DFlow Trade â Intelligent Trade Execution on Solana | dflow-trade.com”
Resumo das evidências
Analysis was performed on dflow-trade.com as of 23 July 2026. The domain was registered on 29 June 2026 through the registrar UnstoppableUS1 LLC and uses the public DNS service provided by ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. DNS resolution points to the single IPv4 address 45.9.117.57, which remains reachable and serves HTTP content at the time of analysis. The domain appears on one known security blocklist and has been added to the PhishDestroy blocklist, indicating that at least one industry-wide feed is actively filtering traffic to it.
VirusTotal records show that the domain was scanned by 91 anti-malware engines; none of the engines returned a positive detection, but the absence of a detection does not constitute a safety guarantee. No additional metadata such as ASN, country, SSL certificate details, or HTTP status codes were provided in the intelligence feed, so the hosting environment and transport security posture cannot be fully assessed. The current classification is "generic phishing," but the specific brand or service being spoofed has not been disclosed in the available data. Consequently, the exact lure technique and credential-harvesting payload remain unknown.
Defenders should continue to block dflow-trade.com at perimeter firewalls, DNS resolvers, and proxy devices, and they should monitor outbound connections to the IP address 45.9.117.57 for any anomalous activity. Adding the domain to internal blocklists and updating endpoint URL filtering policies is recommended. Because the domain is still active, ongoing reconnaissance is advised: periodic re-scans with VirusTotal or similar multi-engine services, retrieval of the HTTP response headers, and verification of any TLS certificates that may be presented in the future. Organizations that employ user awareness training should include dflow-trade.com in phishing simulation libraries to reinforce detection of newly emerging fraudulent sites.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260723-81A93B- Título da página capturada
- DFlow Trade — Intelligent Trade Execution on Solana | dflow-trade.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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of dflow-trade.com · checked Jul 23, 2026
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