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.
easyforexlimited[.]com
“Easy Forex LTD”
Resumo das evidências
The domain easyforexlimited.com has been confirmed as a forex brand impersonation phishing site targeting users of Easy Forex LTD. Analysis indicates the site is designed for credential theft, mimicking the legitimate brokerage platform to harvest login credentials and financial details. As of the latest verification, the domain is offline, though prior activity remains a concern for historical exposure. Infrastructure analysis reveals the domain was registered through DYNADOT LLC on April 06, 2026, an unusually future-dated creation that may indicate registry manipulation or typo-squatting tactics. The domain resolved to IP address 163.61.188.7 and was flagged by 4 of 95 security vendors on VirusTotal. Additional threat intelligence sources show a Scamadviser trust score of 1 out of 100, inclusion in 3 security blocklists, and a single threat pulse on AlienVault OTX. The page title, 'Easy Forex LTD,' directly matches the impersonated brand, reinforcing the targeted nature of this campaign. Current status indicates the domain has been taken offline, though residual risk persists for users who may have interacted with it prior to deactivation. Organizations and individuals are advised to block the domain and associated IP (163.61.188.7) at the network level. Users who accessed the site should rotate credentials for any financial or brokerage accounts, enable multi-factor authentication, and monitor for unauthorized transactions. Security teams should review logs for connections to the domain or IP to identify potential compromise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260406-33D42A- Título da página capturada
- Easy Forex LTD
- 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 |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/f4c47414/player_embed_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
VirusTotal
4 → 0
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.
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of easyforexlimited.com · checked Jun 26, 2026
Análise da configuração do site
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