Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@name.com.
The latest stored availability evidence still shows the domain reachable; 23 days 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.
easytrading[.]exchange
“Invest EasyTrading — Trading USDC 0.8%–5%”
easytrading.exchange — Não verificado. Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 11/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 alerts; Google Safe Browsing flagged; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: Name.com.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain easytrading.exchange was registered on June 28, 2026 through Name.com, Inc. and is currently resolved to the IPv4 address 185.158.133.1. Observations from multiple threat intelligence sources indicate that the site is being actively used for a generic phishing campaign. Google Safe Browsing has classified the domain as a social engineering threat, and three independent security blocklists have already listed it as malicious. The domain is also blocked by the PhishDestroy, MetaMask, and SEAL filtering services, confirming that a range of defensive platforms have identified it as hostile.
VirusTotal analysis shows that eight of ninety‑one scanned security vendors have flagged the domain, providing additional corroboration of its malicious nature. The authoritative name servers associated with the domain—ns1hwy.name.com, ns2fln.name.com, ns3fqs.name.com, and ns4jnz.name.com—are consistent with the registrar’s infrastructure and do not appear to be shared with benign services. The threat is currently marked as high risk and remains active, suggesting that the phishing infrastructure is still operational.
While the exact phishing kit, targeted brand, or page content has not been publicly disclosed, the convergence of registrar data, IP resolution, blocklist presence, and vendor detections provides a robust evidence set for mitigation. Defenders should immediately block or sinkhole the domain, update URL filtering policies to include the listed nameservers, and monitor for any outbound connections to the associated IP address. Continuous re‑scanning on platforms such as VirusTotal is advisable to capture any changes in detection scores, and organizations using affected brand credentials should enforce multi‑factor authentication and user education to reduce the likelihood of credential compromise.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | www.easytrading.exchange |
malicious | Sinkholed |
| Hagezi Threat Feed | easytrading.exchange |
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.
Tecnologias · 2 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of easytrading.exchange · checked Jul 22, 2026
Evidências e relatórios externos
PD-20260722-C0D105 Recipient: abuse@name.com Você foi afetado por este site?
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