Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
distinct-trades[.]org
“Distinct Trades”
distinct-trades.org — Não verificado. Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 15/91 (ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 2 alerts; Google Safe Browsing flagged; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: DYNADOT.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain distinct-trades.org presents as "Distinct Trades" and is classified as an Investment Scam. The site poses a threat by attempting to deceive users into fraudulent investment schemes, likely to steal funds or personal information.
Technical analysis reveals the domain was created on 2025-07-05 via registrar DYNADOT LLC. It is hosted on IP address 198.251.83.106, located in the United States, with provider FranTech Solutions. The SSL certificate is issued by Let's Encrypt (R12). VirusTotal detection shows 15 out of 95 vendors flagging the domain, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. Google Safe Browsing flags the site for SOCIAL_ENGINEERING, and it appears on 3 blocklists.
The domain is currently DOWN/OFFLINE. The overall risk score is 90 out of 100, indicating a high threat level due to its scam classification, multiple security flags, and recent registration.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/ab09dcd0/player_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
| DNS4EU | distinct-trades.org |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
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Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of distinct-trades.org · checked Mar 19, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260319-C62DAC Recipient: abuse@dynadot.com Você foi afetado por este site?
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