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; 1 month 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.
embertrades[.]com
“Welcome to EmberTrades LLC.”
Resumo das evidências
PhishDestroy identifies embertrades.com as an active generic phishing threat currently under investigation, with a risk level marking it as suspicious. This domain poses a significant danger as it mimics legitimate trading platforms to steal login credentials and financial information from unsuspecting users. The site remains operational, which means anyone visiting could be deceived into submitting sensitive data.
The domain was registered through Hosting Concepts B.V. d/b/a Registrar.eu and resolves to IP address 194.36.191.196, with its SSL certificate issued by Let's Encrypt (YR1). Created on January 31, 2026, it has not yet appeared on any major blocklists. VirusTotal reports 1 out of 95 security vendors flagging the domain, indicating it is a fresh threat still flying under the radar. Despite the lack of detection, the combination of a recent registration and generic phishing structure strongly suggests malicious intent.
Users are strongly advised to avoid visiting embertrades.com or clicking any links from it. Do not enter personal, financial, or login information on the site. If you have already submitted data, change passwords immediately, enable two-factor authentication on affected accounts, and monitor for unauthorized activity. Report the domain to your email provider or security team to help block access for others.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260619-19DDCC- Título da página capturada
- Welcome to EmberTrades LLC.
- 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 (PH):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and PH's domestic fraud laws.
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
10 fontes externas monitoradas Sem correspondência
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.
Análise do VirusTotal
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