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; 14 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.
exprimetrade[.]com
“Expert Prime Trade • Home”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain exprimetrade.com was registered on 27 June 2026 through TuringSign Inc. d/b/a Cosmotown. DNS resolution points to the IPv4 address 193.108.130.21 and the authoritative name servers are ns5.private-nameserver.net and ns6.private-nameserver.net. The domain is currently active and has been observed on a single security blocklist; the blocklist entry is enforced by the PhishDestroy service. VirusTotal has processed the domain with scans from 91 antivirus and URL‑reputation engines; at the time of analysis none of the engines reported a detection.
The absence of detections does not constitute a safety assurance, and the domain remains classified as a generic phishing infrastructure. Infrastructure analysis indicates that the hosting IP is not associated with a well‑known cloud provider, and no ASN or country attribution is supplied in the available data. The use of private‑nameserver.net name servers is consistent with recent trends observed in phishing campaigns that employ disposable DNS services to reduce attribution. Because the domain is newly created and only a single blocklist entry is known, the broader detection surface is limited.
Defenders should consider adding the domain to local deny lists, monitoring DNS queries for lookups to 193.108.130.21, and enforcing URL filtering rules that reference the PhishDestroy blocklist. Continuous re‑scanning on VirusTotal or similar multi‑engine platforms is recommended to capture any future classification changes. Uncertainty remains regarding the content hosted on the domain, the presence of SSL/TLS certificates, HTTP response codes, and any specific brand impersonation. Until such telemetry is available, the domain should be treated as a potential phishing vector, and any inbound traffic should be inspected with appropriate security controls.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-ED17FC
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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 10/08/2026
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
3 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
10 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of exprimetrade.com · checked Jul 27, 2026
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