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.
dominionoptions[.]com
“Trade Stocks, Forex, Futures, Options, Crypto”
Resumo das evidências
The domain dominionoptions.com was registered on January 21, 2026 through Dynadot Inc and is currently resolved to the IP address 82.25.102.136. The domain is hosted on Cloudflare infrastructure, as indicated by its authoritative nameservers sri.ns.cloudflare.com and uma.ns.cloudflare.com. Threat intelligence sources have classified the domain as a generic phishing site and have assigned it a high risk level.
PhishDestroy has placed the domain on its blocklist, and it also appears on an additional security blocklist, bringing the total count of blocklist entries to one. VirusTotal analysis shows that three out of ninety‑one scanned security vendors have flagged the domain, suggesting partial detection by automated scanners. The domain remains active as of the report date, July 27, 2026, and no evidence of takedown or remediation has been observed.
While the limited number of vendor detections and a single blocklist entry indicate that some security products may already be aware of the malicious activity, the presence of the domain on active DNS resolves and its recent creation date imply that the infrastructure is still operational. Defenders should consider adding dominionoptions.com to network‑level deny lists, monitoring DNS queries for the associated IP address, and updating email filtering rules to capture any communications that reference the domain. Continuous re‑evaluation is advised, as additional detection signals may emerge as more security vendors scan the site.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-736BD6- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | dominionoptions.com |
malicious | Sinkholed |
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
Denúncias da comunidade
Denunciado por 0 membro da comunidade; visto pela primeira vez em 27/07/2026
- URLs únicas denunciadas
- 1
Inteligência da comunidade
2 denúncias 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
12 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of dominionoptions.com · checked Jul 27, 2026
Análise da configuração do site
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