Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@iqweb.io.
The latest stored availability evidence still shows the domain reachable; 28 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.
flash-trade[.]xyz
“Flash Trade â Fast Trading Platform | Swap, Perpetuals & Earn on Solana”
flash-trade.xyz — Não verificado. Representação da marca: Solana; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: Unstoppable Domains.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis indicates that flash-trade.xyz was registered on July 18, 2026 through Unstoppable Domains Inc. and is currently resolving to the IP address 186.2.175.103 via the authoritative nameservers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. The domain is flagged as a high‑risk generic phishing site and remains active as of the report date, July 20, 2026. Independent security feeds have blocked the domain through PhishDestroy, MetaMask, and SEAL, and it appears on three external blocklists. VirusTotal scans show three of ninety‑one security vendors reporting detections, reinforcing the suspicion of malicious activity. No public content analysis is available, so the exact phishing payload and targeted brand remain unconfirmed. Defenders should immediately add flash‑trade.xyz and its resolved IP 186.2.175.103 to DNS and network‑level blocklists, ensure that email and web security solutions reference the three known blocklists, and monitor for any outbound connections to the IP. Continuous reprofiling of the domain is advised to capture any future changes in hosting or payload delivery.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | flash-trade.xyz |
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 · 1 identified
DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.
ddos-guard.net 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of flash-trade.xyz · checked Jul 20, 2026
Evidências e relatórios externos
PD-20260720-643981 Recipient: abuse@iqweb.io Você foi afetado por este site?
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